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March 4, 2021
Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the speakers were Madhu Sinha, Independent AML Compliance Professional and Former Head of AML, Citi Bank India and Stephen Cutler, Chief...
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