$50

Attacking The Network

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Singapore

Singapore

Singapore

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Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) is an important components of the arching Anti-Terrorism/Criminal framework. Monetary interest of criminals and terrorists are much intertwined in recent times. Having robust counter-actions serve to deny perpetrators of resources towards achieving their clandestine objectives.

The crux of the presentation is geared towards providing an understanding of the framework, recognising potential risk behaviours-activities, and the associated general intelligence tenets.


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Singapore

Singapore

Singapore

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