Activities calendar

25 January 2018

Anti-Money Laundering 3rd Annual Summit

Globally, new measures are being introduced to combatĀ  Anti- money laundering (AML) and financing of terrorism. The risk posed under non-compliance of AML/CFT has been challenging for banking and financial institution to maintain, as it has been increasingly complex with advent of new trends and issue related to trade-based money laundering , modern payment products and AML risk management.