Beyond Sanctions & Red Flags: Mastering the 6 Pillars of AML in general and for DNFBPs
Event Start Date: 30-Jan-2024
Event Type: Free
Attended:
Chief Guest/s: No Chief guest
Topic 1: Auditor Obligations, sanctions & risk assessment for DNFBPs
Speaker: Mr Piyush Kanti Das
Designation: Director - Governance, Risk & Compliance
Company: Crowe, UAE
Email:
Mobile:
Topic 2: 6 Pillars of AML
Speaker: Mr Rajiv Hira
Designation: Co-Founder
Company: FintEdu (Tech-infused Finance, Tax, Compliance & Accounting Education)
Email: [email protected]
Mobile: 055-7130969
Topic 3: PANEL DISCUSSION
Speaker: Mr Dilip Jain
Designation: Head of Compliance
Company: ARK Capital Management
Email: [email protected]
Mobile: 052-1325314
