AMLA Basics: Screening Techniques &
How To Spot Red Flags In Money Laundering
Webinars & Training
AMLA Basics: Screening Techniques &
How To Spot Red Flags In Money Laundering
Date
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
