Anti-Money Laundering 3rd Annual Summit (Bangladesh) 2019
February 11, 2019
February 11, 2019,
Hotel Amari, Gulshan, Dhaka
The AML community in Bangladesh is stepping up its fight against money laundering by coming together to improve the current status of AML controls, putting preventive measures in place and increasing regulation and awareness around Anti-Money Laundering and Combating the Financing of Terrorism.
Fintelekt organized its 3rd Annual Summit in Dhaka, Bangladesh with the objective of providing all stakeholders a opportunity to come together and to provide a neutral platform to discuss issues of common interest.