Documents SAS - A Unified Front- Making the Case for Integrating Fraud and Anti-Money Laundering Processes

1. A Unified FrontMaking the Case for Integrating Fraud and Anti-Money Laundering ProcessesWHITE PAPER 2. SAS White PaperTable of ContentsIntroduction...............................................…

Documents 20th Annual ACFE Fraud Conference brochure

Build Your Expertise. Enhance Your Career. Gain an Edge. JULY 12-17, 2009 ⢠BELLAGIO LAS VEGAS Donât Miss These Dynamic Keynote Speakers Michael Chertoff 2nd U.S. Secretary…