MARCOS TINEDO
14 supporters
GRC WORLD FORUM Interview / AML Transact ...

GRC WORLD FORUM Interview / AML Transaction Monitoring

Apr 28, 2022


Thanks to GRC World Forums for the interview regarding next month webinar that I will be helding with Dr. Mayya Konovalova as part of the FinCrime Focus: Anti-Money Laundering summit on May 4, 2022

Topic: AML Transaction Monitoring - how to strengthen the governance framework 

#aml #monitoring #risk #financialcrime #compliance #governance #transactionmonitoring #money #webinar #interview

Enjoy this post?

Buy MARCOS TINEDO a coffee

More from MARCOS TINEDO