Global Statistics Highlighting Frauds And Implementing Bank Transaction Monitoring
This slide showcases global scenario of financial crimes and frauds. It provides information about fraud, bribery, politically exposed persons PEPs, money laundering, turnover lost, total losses, etc.
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This slide showcases global scenario of financial crimes and frauds. It provides information about fraud, bribery, politically exposed persons PEPs, money laundering, turnover lost, total losses, etc. Present the topic in a bit more detail with this Global Statistics Highlighting Frauds And Implementing Bank Transaction Monitoring. Use it as a tool for discussion and navigation on Victim Companies, Average Turnover Lost, Money Laundering. This template is free to edit as deemed fit for your organization. Therefore download it now.
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