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tbml
Fintelekt Advisory Services organized a two-day comprehensive training programme on TBML Compliance on March 4-5, 2020 in Kathmandu, Nepal, covering fundamentals of trade and trade finance, international norms governing TBML monitoring, prevalent and emerging TBML typologies, trade transaction due diligence and monitoring and ways to mitigate risks associated with TBML. The format of the programme...
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Fintelekt-ABA Webinar 5 Trade-Based Money Laundering: Emerging Risks and Mitigation Strategies February 5, 2020 Fintelekt Advisory Services and Asian Bankers Association hosted its fifth webinar on February 5, 2020 on the topic of Trade-Based Money Laundering: Emerging Risks and Mitigation Strategies. The hour-long session, which was free to attend, received record participation from banks in...
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