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September 9, 2020
Fintelekt Advisory Services and Asian Bankers Association jointly presented a webinar on Optimizing AML Screening on September 9, 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, Vijay Gopaladesikan, Head – FCC Screening Product & List...
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