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5 days ago1 min read

TSY International Workshop #4: Risk-based on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Compliance Supervision Workshop

TSY International Workshop #4: Risk-based on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Compliance Supervision Workshop
Workshop ready to go.

Client: The Saudi Fund for Development (SFD)

Date: 14th - 16th October 2024

Venue: Manama, Bahrain

Feel free to contact TSY International by Call / WhatsApp to Sunny +6012-6243921 (English) and +6011-60936445 (Arabic) or email to marketing@tsy.my.

Cheers.


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