Webinars & Training
AMLA Basics: Screening Techniques & How To Spot Red Flags In Money Laundering
Date
October 13, 2023
Time
2:30 PM – 4:00 PM
Platform
Zoom
Speaker
Sir Muhammad Nazri
Target Audience
Designated Non-Financial Businesses and Professions (DNFBPs)
Fees
F.O.C
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