Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023 | Event in Makati | Townscript
Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023 | Event in Makati | Townscript

Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023

Oct 03 '23 | 09:30 AM (PST)

Event Information

Fintelekt’s Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Annual Summit 2023 aims to provide a common forum for regulators, supervisors, covered persons and supporting stakeholders in the fight against money laundering and terrorist financing, to discuss key AML threats and compliance challenges, and practical solutions for common issues within the industry.

Venue

Makati Diamond Residences
Legazpi Street, Legazpi Village, Makati, Philippines
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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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