AML/CTF Controls on Casino Junkets by Dante T. Fuentes

Course Duration: 41 minutes
Course Points: 40

Presentation on AML/CTF Controls on Casino Junkets by Dante T. Fuentes, Adviser, Association of Bank Compliance Officers, Inc. at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.