Events

Events

Conference IntellEval: The Fight Against Fraud and Money Laundering

On Tuesday, 05th November 2013

Capital Banking Solutions' expert compliance division, IntellEval, is hosting a conference to fight against fraud and money laundering on 5 November 2013 at Novotel Monaco. IntellEval is a center of expertise and skills across the Principality of Monaco, Paris and Luxembourg, involved in the fight against money laundering, the terrorist financing and corruption since 2003.

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