Brawn from Brains: Changing the Face of...
Amid intense debate over the future of talent development, U.S. government and business leaders are searching for fresh perspectives and leading practices to foster innovation, performance, and growth. We’ll discuss: • Challenges with the U.S. talent pool, including the growing mismatch between the demand for talent and its current supply for government agencies. • Which of six key public policies associated with talent develop...
Future of Financial Crimes Speaker Seri...
We invite you to join us for the next program from the Future of Financial Crime speaker series, “The Financial Action Task Force Recommendation on Cash Couriers.” Dr. Kumar’s presentation will focus on the recently revised Financial Action Task Force (FATF) standards on Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT. Specifically, he will examine Recommendation 32, which provides the standards for membe...
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