Casa Fuente 434
449 Pacific Street
Monterey, CA 93940
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Closed to the Public

Come hear a demo from the Data Initiative, one of the sponsors of our recent Threat Financing Forum. This presentation will include a 15 min intro, followed by a 45 min interactive use case that touches on various functional areas of financial crime prevention. Strongly recommended for any students interested in working part time on their suite of tools, which includes a Geographic Risk Scoring Index.

Sponsored by:
ZZ Graduate School of International Policy and Management

Contact Organizer

Moyara Ruehsen