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AML / CTF Operations Manual

Tabcorp

Michael was engaged to design and develop an AML/ CTF operations manual.

Looking Up at Skyscrapers

Location

Sydney NSW, Australia

Data Analyst

Solution Type

On-The-Job Reference

Business Meeting

Industry Type

Gaming

Analyzing Data

Subject Area

AML / CTF, Compliance

Data on a Touch Pad

Service Type

Technical Writing

Open Textbook in Library

Deliverables

Procedure Guides

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