This course contains the slides presented during the Workshop on Managing AML/CFT Risks Posed by FinTechs, New Payment Systems and Virtual Assets, conducted by Fintelekt Advisory Services on August 16, 2022 at Hotel Aloft Kathmandu Thamel, Nepal.
This course contains the slides presented during the Workshop on Managing AML/CFT Risks Posed by FinTechs, New Payment Systems and Virtual Assets, conducted by Fintelekt Advisory Services on August 16, 2022 at Hotel Aloft Kathmandu Thamel, Nepal.