This course contains slides presented by Mr. T. R. Hariharan during the Fintelekt Workshop on AML/CFT Transaction Monitoring, conducted on November 29, 2022 at Hotel Aloft, Thamel, Kathmandu.

This course contains slides presented by Mr. T. R. Hariharan during the Fintelekt Workshop on AML/CFT Transaction Monitoring, conducted on November 29, 2022 at Hotel Aloft, Thamel, Kathmandu.