Cultural Landscape of AML Compliance

Cultural Landscape of AML Compliance Description Jointly presented by Fintelekt Advisory Services and the Asian Bankers Association, this webinar will address the cultural landscape of…

CFCS Q&A Session – April 2021

CFCS Q&A Session – April 2021 If you’ve ever been interested in CFCS certification before, or you’re just encountering the only credential to cover the…

KYC_Course

The KYC Academy

A short course of weekly remote learning sessions that seeks to quickly build competence and confidence in those undertaking KYC on clients About this Event…