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Videos

If you don't have access to Social Media through your corporate network to view these videos - we've uploaded them to this site - check out the video library - here - 

Year in Review - 2020
Money Mules
Human Trafficking 

FIU Webinar - Q&A - SARs and Other Disclosures to the FIU

Join the FIU team for a discussion around Suspicious Activity Reports and other disclosures to the FIU - this was a live event filmed on 15/07/2020