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Suspicious Transaction Reporting Guide

You may download the document of Suspicious Transaction Reporting Guide here.

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Elekse, Suspicious Transaction

  • Elekse Electronic Money and Payment Company
  • June, 2020
Resources
  • Information Security Awareness Training
  • Prevention of Laundering Proceeds of Crime and Financing of Terrorism
  • Suspicious Transaction Reporting Guide
  • Fraud Actions and Protection Methods
  • Fraud And Fraud Measures Training
  • Information Security Awareness Training 2019
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  • +90 212 235 66 00
  • [email protected]
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