Expert Speak: Hala Bou Alwan, HBA Consultancy

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Course Duration: 33 minutes
Course Points: 30

Hala Bou Alwan, Founder & CEO, HBA Consultancy talks about Recent FATF Guidelines and their Impact on Financial Institutions in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.

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