Webinar: AML and CFT Laws/Compliances in Qatar | MBG
Call: +97431231318 Email: qatar@mbgcorp.com
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    Home>Events>Webinar: AML and CFT Laws/Compliances in Qatar

    Webinar: AML and CFT Laws/Compliances in Qatar

    Agenda:

    • AML and KYC Regulations for Financial Institutions(FI) and NPOs
    • AML Setup and Compliances Requirements
    • Challenges, Enforcement and Regulatory Trends

    Speaker:

    • Abhijeet Sharma
    • Arti Aggarwal
    • John Bosco Fernandes