or Law Firm. Understand financial crime considerations as they apply to professional service firms and how internal policies... controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the...
Deloittea Professional Services of Law Firm Experience analysing and presenting data Connect to your service line - Enabling Functions... compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement...
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