Does Dirty Money Infiltrate your Market Place?
Whether you’re an importer, custom broker, regulatory affairs professional, in house legal professional, or product development manager, you don’t want to miss our next webinar!
Many do not realize the impact 9/11 had on international trade, increasingly bringing money laundering into the financial system, frequently via terrorism. RSVP Now to join our Trade Based Money Laundering Webinar. And don’t forget to check out all of our upcoming webinars!