AML Risks in Correspondent Banking | Event in NA | Townscript
AML Risks in Correspondent Banking | Event in NA | Townscript

AML Risks in Correspondent Banking

Oct 27 '20 | 03:00 PM (IST)
Online Event

Event Information

The Fintelekt Certificate Course on AML Risks in Correspondent Banking risks addresses the unique money laundering risks in global correspondent banking relationships and provides a practical approach to managing and mitigating the risk factors.

Venue

This is an online event
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Fintelekt Advisory Services Pvt Ltd
Joined on Jun 25, 2015
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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