Short-Term Visiting Program on Best Practices in Managing the AML/CFT Risk from Fintech and Digital | Event in Mumbai | Townscript
Short-Term Visiting Program on Best Practices in Managing the AML/CFT Risk from Fintech and Digital | Event in Mumbai | Townscript

Short-Term Visiting Program on Best Practices in Managing the AML/CFT Risk from Fintech and Digital

Oct 12 - 13 '23 | 09:00 AM (IST)

Event Information

Short-Term Visiting Program on "Best Practices in Managing the AML/CFT Risk from Fintech and Digital Payments" at Mumbai, India from October 12-13, 2023

Venue

The Orchid Hotel Mumbai Vile Parle
70-C, Chhatrapati Shivaji Maharaj International Airport, Nehru Road, Navpada, Vile Parle East, Vile Parle, Mumbai, India
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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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