Cyprus and the US double down on a joint effort to combat financial crimes with more training
Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of Cypriot law enforcement authorities to identify, investigate and prosecute ...
Regtechtimes on MSN1 个月
Vedant Sangit: Head of Education and Faculty for CAME
Vedant Sangit is a distinguished commerce graduate from Pune University and a Certified Anti Money Laundering Expert (CAME).
Michigan Technological University3 年
Forensic Accounting Certificate
Propel your career forward with an accredited graduate certificate. In the wake of scandals such as Madoff, Wells Fargo, Enron and others, the demand for Forensic Accountants has grown about 20% per ...
The UK3 天
People: Dains Accountants; Chartered Institute of Payroll Professionals; Rack Collapse ...
Dains Accountants has announced the appointment of Stephen Greenway and Harshad Bharakhada as partners in our forensic ...