Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Eric's career includes extensive work in both public and corporate accounting with ...
India Today on MSN
Terror financing, money laundering course for market agents now on SEBI
SEBI has launched a new certification course to tackle the problem of money laundering and terrorist finance for market intermediaries. The course will give an opportunity for candidates, especially ...
Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) to enhance understanding among securities market intermediaries. The ...
The Bank of Ghana (BoG) is in the process of developing a framework for implementing a Risk-Based Approach (RBA) to Anti-Money Laundering-Combating the Financing of Terrorism (AML-CFT) for designated ...
A four-day regional workshop on effective approach to combating money laundering begun in Accra yesterday. Organised by the Inter-Governmental Action Group Against Money Laundering in West Africa ...
The Bank of Ghana (BoG) is in the process of developing robust framework for implementing a Risk-Based Approach (RBA) to Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) for ...
The Bank of Ghana (BoG) is in the process of developing robust framework for implementing a Risk-Based Approach (RBA) to Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) for ...
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