Combating Trade-Based Financial Crime Online Certificate I

​​​​​​​​​​​​​​​​The Combating Trade-Based Financial Crime Certificate, presented by the Suliman S. Olayan School of Business at AUB, in collaboration with The MENA Financial Crime Compliance Group and the Global Coalition to Fight Financial Crime, is an empowering voyage in understanding and combating financial crimes associated with international trade. This comprehensive program equips you to navigate the intricate landscape of financial crime prevention, particularly within the realm of trade and commerce.

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