反詐追查金流-初階課
Sun, Aug 16
04:00 AM – 11:00 AM
106, Taiwan, Taipei City, Da’an District, 和平東路三段63號6 樓 之 6Free · See websiteAbout the event
✓ 10分鐘辨識詐騙樣態
✓ 洗錢樣態追蹤辦法
✓ 鏈上投資風險因子
✓ ＡＩ金流報告書
✓ 鏈上追查四大工具
✓ 受詐之緊急處理辦法
Location
106, Taiwan, Taipei City, Da’an District, 和平東路三段63號6 樓 之 6
Get directionsDetails
Date
Sun, Aug 16
Time
04:00 AM - 11:00 AM
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