contact@fintelekt.com +91 - 9370078917

Day

March 31, 2019
Mr. Abu Hena Mohd. Razee Hassan, Head, Bangladesh Financial Intelligence Unit, delivering the keynote at the Fintelekt AML 3rd Annual Summit 2019 in Dhaka. The AML community in Bangladesh is stepping up its fight against money laundering by coming together to improve the current status of AML controls, putting preventive measures in place and increasing...
Read More