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  • Последние твиты от Certified (@certifiedhq). Bringing you the best continuing professional education (CPE) from leading providers. Denver, CO...
  • Christine L. Warner is the President of Automated Auditors, LLC, a data mining firm located in the Washington, DC metropolitan area.
  • ...التدقيق الداخلي الرقابة الداخلية إدارة المخاطر الحوكمة مكافحة الاحتيال الرقابة المالية https://auditnet.org/audit-library في الموقع العديد من السياسات والاجراءات...
  • Financial crime consultant, former federal prosecutor, Congressional committee counsel; Founder, Assn. of Certified Anti-Money Laundering Specialists (ACAMS)...