Title : 2025 | AML Audits | Ensuring Compliance & Detecting Red Flags
Topic : AML Audits | Ensuring Compliance & Detecting Red Flags
Date & Day : 06-05-2025 to 06-05-2025
Time : 18:30
Venue : Muscat Hall, CBFS
Faculty : CA Bharat Jeswani
CPE Hrs. : 02:00
Registration Fees: NIL
Registration Date: 20-04-2025 To 05-05-2025
Description :
Title NAME: AML Audits | Ensuring Compliance & Detecting Red Flags
Topic NAME: AML Audits | Ensuring Compliance & Detecting Red Flags
CPE Hrs: 2
When: Tuesday, 6 May 2025 at 6:30 pm to 8:30 pm
Where: Muscat Hall, CBFS
Speakers: CA Bharat Jeswani
Member Charges: Nil
