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Date	Details
2025-10-18 to 2025-10-19	Anti-Crime Elite Games 2025
2025-08-19	Financial Institutions AML Forum 2025
2025-08-18 to 2025-08-22	International Financial Investigation Course 2025
2025-08	Anti-Money Laundering Month
2025-01	Anti-Money Laundering Month
2024-12-14 to 2024-12-15	Anti-Scam Carnival
2024-08-02	Financial Institutions AML Forum 2024