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  • Rupert Evill - Trainer and instructor
    Rupert Evill's picture
    Rupert
    Evill
    Founder
    Ethics Insight
    Risk, Risk Management, Risk assessment, Risk and Compliance, Investigations, Lie Detection

    My experience of risk is frontline, not theoretical.

    United Kingdom

    Lewes

    Europe
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    South-East Asia
    Middle East, Africa
    Australia & New Zealand
    English
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  • Jonathan Trimble - Trainer and instructor
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    Jonathan
    Trimble
    CEO
    Bawn
    Smartphones, cyber crime investigation, Private Investigations, Digital Investigations, Security and Investigations, Investigations

    I lead teams in complex situations, creating environments that encourage innovation and performance.

    United States (Texas)

    Austin

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    English
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  • sir Nazri Shaidon - Public speaker
    sir Nazri Shaidon's picture
    sir Nazri
    Shaidon
    CFI
    AML/CFT TRAINER
    FINANCIAL INSTITUTIONS
    AML/CFT, AML/CFT for banks, Compliance, FINANCIAL CRIME, Anti-corruption, INVESTIGATION

    PhD candidate (Law), Anti-Money Laundering & Terrorism Financing Researcher, Trainer & Speaker

    Malaysia

    Kuala Lumpur

    Global
    English
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