Unev

Strengthening Due Diligence and Financial Controls to Effectively Identify Suspicious Trade Patterns in Combating TBML

Strengthening Due Diligence and Financial Controls to Effectively Identify Suspicious Trade Patterns in Combating TBML

Loading

Strengthening Due Diligence and Financial Controls to Effectively Identify Suspicious Trade Patterns in Combating TBML

03 Apr 2025
AML & KYC theatre
AML & KYC theatre
Presentation
Speakers
Tahsin Ertan, Chief Compliance Officer - Garanti BBVA International