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Former Academic Director/NY Regional Coordinator for the Financial Integrity Institute (FII) and now serving as Distinguished Lecturer for the FII MAFI Program. The Master of Arts Program is focused on financial crimes risk management for professionals in the risk and compliance industry. One of the only masters degree program designed for working professionals in the industry providing in depth understanding of AML and CFT encompassing all types of financial crimes.
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- 1826 Founded
- Dead
- Cleveland, New York, USA
- •••••••••
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