Anti-Money Laundering/Counter Financing of Terrorism Outreach Virtual Seminar-

Date:
Fri 27 November, 2020
Time:
10:00 am - 11:30 am
Venue:

Virtual Conference Platform

Topic

Understanding EMIs and its ML/CFT/PF Risks

 

Participants: Money or Value Transfer Services, and Payment Service Providers only

Pre-Registration commences on November 16, 2020