Ultimate Beneficial Ownership | Event in NA | Townscript
Ultimate Beneficial Ownership | Event in NA | Townscript

Ultimate Beneficial Ownership

Jun 30 '20 | 03:00 PM (IST)
Online Event

Event Information

The Fintelekt Certificate Course on Ultimate Beneficial Ownership covers international norms, associated risks and practical approaches around UBO and source of funds identification and verification.

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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