Videos

KANNAN Book Overview - The Money Laundering & Financing of Terrorism

Posted by KANNAN SUBRAMANIAN RAMAKRISHNAN on July 15, 2017 at 16:04
Views: 183
Get Embed Code
Tags: terrorism, operational, laundering, money, governance
This is an overview of the book titled The Money Laundering & Financing of Terrorism EcoSystem.

You need to be a member of Global Risk Community to add comments!

Join Global Risk Community

Comments

  • KANNAN SUBRAMANIAN RAMAKRISHNAN July 15, 2017 16:07

    Hi - received some requests to upload some slides from the book titled The Money Laundering & Financing of Terrorism EcoSystem. Posted an overview.

This reply was deleted.
★
★
★
★
★
Votes: 0
E-mail me when people leave their comments –
Follow

Popular Videos
Interview with Norman Marks about his new book "Risk Management for Success"
Interview with Steven Minsky, founder and CEO at LogicManager about Data Privacy and GDPR
Interview with Terisa Roberts from SAS about the role of AI/ML in Risk Management
How to be a Chief Risk Officer with Jennifer Geary
Interview with Anton Lissone, CTO at SAI Global
Interview with Helen Fanucci, a Digital Transformation Sales Leader at Microsoft.

Featured Videos

    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!

lead