Changing contours of AML compliance 2020

We’re happy to announce a webinar: “Changing contours of AML compliance 2020”. 12th August 14:00, UAE time. Program: 1. Introduction 2. Addressing process and control gaps for an effective AML program (Ramakrishna Nivarthy, COO, BDO) 3. Application of Artificial Intelligence based models for enhanced ML risk identification (Abhishek Gupta, CEO, Sutra Management) 4. New age […]

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