Updated: Nov 1, 2021
Date: 29th September 2021
iFinGate has organized an on-site seminar to introduce the latest regulatory regulations, precautions for license application and renewal and some notes on the Aptitude Assessment Examination. In this seminar, iFinGate also shared some customs interview strategy and recent condemnation and fine cases.
“Automated KYC and AML Solutions Sanctions . PEPs. Alert/ Negative Lists. Litigation Records. Compliance News”