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„Managing financial crime risk” Conference
PB Polsoft will take part in a conference titled „Managing financial crime risk”, which will take place in Mariott Hotel in Warsaw on 6-7th November 2007.
This event will mainly be a meeting of management staff responsible for managing risk, audit and security in banks.
The most important subjects discussed will be: fighting internal crimes, dirty money laundering and other digital crimes.
Bank experts, police and public prosecutors’ representatives will share their knowledge with the participants and give much needed advice regarding financial crimes.
More information can be found at:
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