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 hours15 June 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 more