EVENTS

BIS Workshop Series 2010 – No. 3

Workers Remittances and Anti Money Laundering

Financial-Banking Experts, representatives of Compliance, New Products & Channels and Retail Departments from several banks honored our invitation to attend.

The presentations prepared by our business analysts addressed the two main announced themes but they also led to other subjects of interest.

For more details read our blog article.

We use cookies to deliver a cosy experience on our website.

The website is built over Wordpress and it uses plugins to display content as intended.

By accepting this notice, you consent to cookies on this device as per our Cookie Policy.

Some contents or functionalities here are not available due to your cookie preferences!

This happens because the functionality/content marked as “%SERVICE_NAME%” uses cookies kept disabled. To view this content or use this functionality, please enable cookies: click here to open your cookie preferences.