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August 5, 2020
Fintelekt Advisory Services and Asian Bankers Association jointly presented the next webinar in the 2020 series on Fine-Tuning AML Transaction Monitoring on August 5, 2020. The webinar was hosted by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the panelists were Douglas Wolfson, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions and Asyraf Rifaei...
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