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SARs evolved: CI-FIRST and the future of financial crime-fighting - Thomson Reuters Institute
https://www.thomsonreuters.com/en-us/posts/government/sars-evolved-ci-first/
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Tagged with:
government
financial institutions
government agencies
corporates
compliance & risk
compliance professionals
business fraud
CI-FIRST represents a shift in financial crime prevention, establishing collaboration between federal agencies and financial institutions.
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