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

Date:
Fri 19 February, 2021
Time:
9:00 am - 11:00 am
Venue:

Virtual Conference Platform

Topic

Detect and Report: Understanding Suspicious Transactions Reporting (Case Study on ML)

Participants: All Supervised Entities

Pre-Registration commences on February 1, 2021