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Program on Know Your Customer (KYC), Anti Money Laundering (AML) and Financial Crime Risk Management (FCRM)

September 26, 2018
Classroom, Taj Lands’ End, Bandra (W), Mumbai
  • Group Photo
  • A K Mishra, EX. ED, RBI
  • Program Participants
  • Jairam Manglani, Country Financial Crimes Compliance Head & MLRO at Standard Chartered Bank for India
  • Program Participants
  • Program Participants
  • A P Hota
  • Program Participants
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