Personal Information
Entreprise/Lieu de travail
Kosovo
Profession
AML
Secteur d’activité
Finance / Banking / Insurance
Mots-clés
terrorism
crime
money laundering
money laundering.
intelligence
information
customer
financial crime
customer due diligence
politically exposed person
Tout plus
Présentations
(9)J’aime
(1)Business Intelligence For Anti-Money Laundering
Kartik Mehta
•
il y a 14 ans
Personal Information
Entreprise/Lieu de travail
Kosovo
Profession
AML
Secteur d’activité
Finance / Banking / Insurance
Mots-clés
terrorism
crime
money laundering
money laundering.
intelligence
information
customer
financial crime
customer due diligence
politically exposed person
Tout plus