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Webinar: Optimising AML Screening

Date

Wednesday, September 9, 2020

Time

11:00 AM Asia/Kolkata

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Presenter

Mr Shirish Pathak

Shirish Pathak is the Founder and Managing Director of Fintelekt Advisory Services Pvt Ltd (www.fintelekt.com), a company providing research, training and advisory in anti-money laundering, financial crime and countering the financing of terrorism.