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Overview:
Membership of the ETRF facilitates and encourages contact with like minded professionals across the industry. It also provides a forum where Members are able to discuss industry developments and hear the view of acknowledged experts in areas of expertise encompassing but not limited to fraud, law enforcement, money laundering and associated activities, technological developments, economic risk, as well as geographical and regional risk.
The ETRF also encourages and facilitates social networking in a relaxed environment with quarterly Meetings taking place in the United Kingdom and Europe. |
