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You must know that regulatory bodies take punitive action against any organization that does not provide training to employees regarding AML/CFT. But do you know that regulatory bodies also take remedial measures against the organization that does not provide training to the employees that are not effective? So this article focus on how do you make training effective in...
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Understand Hawala or Hundi Banking, What makes it Illegal and...
Most people who have encountered this term Hawala or Hundi may not fully grasp the meaning of it. Nowadays, we link these terms to...
Featured Tutorial
In this tutorial we will know how to protect yourself from phishing, a social engineering attack.
Google Ads not seen in your android and xamarin app (100%...
Are you facing problems of integrating google admob ads in your Xamarin or Android App. No need to worry, this tutorial will explain all...
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Google Ads not seen in your android and xamarin app (100%...
Are you facing problems of integrating google admob ads in your Xamarin or Android App. No need to worry, this tutorial will explain all...
