Book a call with Shirish Pathak on sprect.
rating5/5
availableavailable on 10th December

Shirish Pathakverified

availableavailable on 10th December

Anti Money Laundering | Countering Terrorist Financing

Anti Money Laundering | Countering Terrorist Financing

languagesEnglish

locationPune, Maharashtra, India

talk to me about
#AML
#CFT
#Compliance
#FinancialCrimeCompliance
#antimoneylaundering

Financial crime is an increasingly significant and real-world issue that adversely affects the well being of economy and society. My singular aim is to equip banks, financial institutions, regulators, law enforcement, judiciary, governments and other relevant stakeholders in the ecosystem with skills and capabilities required to be more efficient and effective in the fight against financial crime.

social
social

Fintelekt Advisory Services Pvt Ltd

Managing Director

book a call with me
book a call with me
meet-n-greet | 10 mins

timetime10 mins
free