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GwG /AML Update from January 2023: 
Fraud: check out the 2022 ACFE Report to the Nations on Occupational Fraud

Stay tuned!
Past events
AMC Advisory, as Chair of ACAMS Switzerland Chapter
October 13, 2022: Geneva, Trade Based Money Laundering (sponsored by Deloitte)
September 29, 2022: Zurich, Crypto (sponsored by BDO)
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