Training on AML/CFT Transaction Monitoring and STR Quality | Event in NA | Townscript
Training on AML/CFT Transaction Monitoring and STR Quality | Event in NA | Townscript

Training on AML/CFT Transaction Monitoring and STR Quality

Dec 21'24 - Jan 09'25 | 02:00 PM (IST)
Online Event

Event Information

Training on AML/CFT Transaction Monitoring and STR Quality

Venue

This is an online event
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About
Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
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