Anti Money Laundering (AML) in Remittances, Dataflows and Privacy
A deep dive session on AML, Remittances, Dataflows and Privacy
Global KYC, AML and Compliance Best Practices
Kanchan Kumar, Co-founder and CEO of REMITR
2 hours30 May 2020
Hosted by
CashlessConsumer is a consumer collective working on digital payments to increase awareness, understand technology, produce / consume data, represent consumers in policy of digital payments ecosystem to voice consumer perspectives, concerns with a goal of moving towards a fair cashless society
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