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businessJan 25, 202016:30pending

The Financial Crime Guide

About this episode

In this special episode to launch Season 4 we look at the newly revamped FCA - Financial Crime Guide and decide that it is an invaluable tool for financial crime professionals wherever in the world they might work.

We also take a look at confirmation bias and how it can contribute to less than effective outcomes.

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The Financial Crime Guide

The Dark Money Files

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