AML OFAC risk assessment cornerstone of an effective compliance shop

  • Conference / Seminar in Delaware, USA
  • On: 2019/09/03 1:00 To: 2019/09/03 2:00
Topic :  AML OFAC risk assessment cornerstone of an effective compliance shopOverviewThis Bank Secrecy Act risk Assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators ...

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Navratri Festival 2018

The Navaratri festival celebrated in the months of September thru November is a festival of worship, dance and music celebrated over a period of nine nights. The Dandiya is the traditional, folk dance performed with great fervor and enthusiasm. Young ......