Expert Speak: Thinley Dorji, Bank of Bhutan

Course Duration: 9 minutes
Course Points: 5

Thinley Dorji, Head – Risk Management, Compliance & AML/CFT Division, Bank of Bhutan speaks about The Progress of the AML/CFT Regime in Bhutan in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.