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๐ฃ Fintech Middle East Summit 2022 | ๐๐ข๐ซ๐ญ๐ฎ๐๐ฅ ๐๐ฏ๐๐ง๐ญ (https://t.co/gQzG0rGMZe)
It is with great pleasure that we announce AJMS Global as the Lead Sponsor for the Virtual Event "Fintech Middle East Summit 2022 " being held 23rd February 2022 | 10:00 AM KSA time.
Understanding the vulnerabilities associated with the sector-specific clientele profiles, business relationships and beneficial owners all fall under the NRA's five pre-defined rating criteria for identifying potential terrorism financing activity. #AML#CTF
As a Trainer and Consultant based in the UAE, Rajagopal Kannan brings in two decades of professional experience including 12 years in banking spanning into credit and risk management.
Vivek Mundhra has been a trusted advisor and brings with him over a decade of experience in Strategy Consulting, Corporate Finance, Business Transformation, Sustainability and Program Management.
#dubai#uae#strategy#transactions
In the first of our educational series that highlights the fundamentals of money laundering and terrorism financing, we answer some of the basic questions that clearly identify the challenges and solutions in the current climate. #AML#CTF