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Averting Financial and Economic Fraud

By: GTC

United Arab Emirates

10 - 16 Feb, 2014  7 days

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This course addresses the global problems of economic crime, money laundering and transnational fraud. It covers methods that tackle local manageable problems and also allows delegates to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever shifting overseas base.

Dubai, UAE Feb 10 - 16 Feb, 2014
£ 2,350.00 (1week), £ 3,800.00 (2weeks)
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