Mastering Financial Compliance: Transaction Monitoring, Sanctions, AML/CTF and Fraud Awareness


From 07-05-2024 Till 08-05-2024

English (Translated)

Arab Regional Payments Clearing and Settlement Organization; Arab Monetary Fund;

Online Workshop
Mastering Financial Compliance: Transaction Monitoring, Sanctions, AML/CTF and Fraud Awareness
Description available in Arabic Language.