This course contains slides presented during the Fintelekt Certified AML/CFT Professional (FCAP) Training, conducted on March 9-10, 2023 in Hotel Aloft Sukhumvit, Bangkok, Thailand.
This course contains slides presented during the Fintelekt Certified AML/CFT Professional (FCAP) Training, conducted on March 9-10, 2023 in Hotel Aloft Sukhumvit, Bangkok, Thailand.