This course contains slides presented during the Fintelekt Workshop on Managing AML/CFT Risks Posed by Fintechs, New Payment Systems and Virtual Assets, conducted on October 11, 2022 in Makati Diamond Residences, Manila, Philippines.
This course contains slides presented during the Fintelekt Workshop on Managing AML/CFT Risks Posed by Fintechs, New Payment Systems and Virtual Assets, conducted on October 11, 2022 in Makati Diamond Residences, Manila, Philippines.
