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JKG Global Group - Security Risk Management Consultants « counter-terrorism
(Clicks: 508;website added: Nov 3, 2013, counter-terrorism)
JKG Global Group is an Australian company specialising in corporate Security Risk Management, Business Continuity Management, Counter Terrorism, Specialised Security Services, Maritime and Aviation Risk for businesses.
security risk management risk management business risk management business risk management risk control security security consultants counter terrorism
AML Compliance- We are External Anti-Money Laundering and Counter Terrorism Reviewers Accredited by « counter-terrorism
(Clicks: 115;website added: Jul 13, 2015, counter-terrorism)
AML Compliance- We are External Anti-Money Laundering and Counter Terrorism Reviewers Accredited by AUSTRAC. Our specialisation includes Banks, Remittances, Money Services Providers, Casinos, Clubs etc.
aml audit aml review compliance program aml training aml implementation austrac anti money laundering counter terroris aml ctf
ANTI-MONEY LAUNDERING COUNTER-TERRORISM FINANCING CONFERENCE « counter-terrorism
(Clicks: 112;website added: Jul 13, 2015, counter-terrorism)
The 2011 AML/CTF conference will be held in Sydney’s city centre at the Swissotel Hotel on Monday 7 and Tuesday 8 November 2011. The theme for the conference is Financial intelligence: Global and domestic partnerships and practices, successes and chal
CounterTerrorism. com. au « counter-terrorism
(Clicks: 107;website added: Nov 6, 2013, counter-terrorism)
CounterTerrorism.com.au