This course contains slides presented during the Fintelekt Workshop on Managing AML/CTF Risks Posed by Fintechs, New Payment Systems and Virtual Assets, conducted for employees of Westpac on March 23, 2023.
This course contains slides presented during the Fintelekt Workshop on Managing AML/CTF Risks Posed by Fintechs, New Payment Systems and Virtual Assets, conducted for employees of Westpac on March 23, 2023.