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Combate ao Crime Financeiro

Combate ao Crime Financeiro

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This Free Online Course Includes:
  • Hours of Learning
  • CPD Accreditation
  • Final Assessment
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Combate ao Crime Financeiro

Saiba como prevenir fraudes, corrupção e lavagem de dinheiro neste curso online gratuito que cobre o crime financeiro.
O crescimento exponencial do crime financeiro em escala global é preocupante e deman... O crescimento exponencial do crime financeiro em escala global é preocupante e demanda atenção urgente. O sistema financeiro global é minado por crimes que vão desde fraudes a lavagem de dinheiro e financiamento do terrorismo. Este curso de criminologia fornece estratégias usadas para combater o crime financeiro organizado. Explicamos como lidar com a renda do crime, propriedade criminosa e transações financeiras suspeitas para ajudá-lo a proteger suas finanças.

In This Free Course, You Will Learn How To

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