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Special Invitation by FM Approvals GUEST* REGISTRATION FORM CIA Educational Seminar Falcon Ballroom, Le Meridian Dubai 29th November 2012 Le Meridian Dubai Al-Gharoud Road (Opposite Terminal 1) Dubai,

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What is fcia educational seminar?

The fcia educational seminar is a training program organized by the fcia (Financial Crimes Investigation Agency) to provide education and knowledge about financial crimes and their prevention strategies.

Who is required to file fcia educational seminar?

Individuals and organizations involved in financial activities, such as banks, financial institutions, and professionals in the finance industry, are required to file the fcia educational seminar.

How to fill out fcia educational seminar?

To fill out the fcia educational seminar, participants need to register for the seminar, attend the training sessions, and complete any required assessments or evaluations as instructed by the fcia.

What is the purpose of fcia educational seminar?

The purpose of the fcia educational seminar is to enhance awareness and understanding of financial crimes, provide tools and techniques for their prevention, and promote compliance with anti-money laundering and other financial crime regulations.

What information must be reported on fcia educational seminar?

The participants of the fcia educational seminar must report their personal details such as name, contact information, and professional background. They may also need to provide information about their organization, job role, and any previous training or experience related to financial crimes.

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