Expert Speak: Sarah Tariq, Deutsche Bank, Pakistan

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Course Duration: 37 minutes
Course Points: 35

Sarah Tariq, Specialist Advisor – AFC & Compliance, Deutsche Bank, Pakistan speaks about Transaction Monitoring, Screening and Embargos in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

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