Money Laundering

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5 hours

PMLA Act & Regulatory framework
Understanding and implementing PMLA provisions
Fraud vis-a-vis Money Laundering
Common Typologies, RFIs & SOPs
Priority STRs

Tags

Paid

Venue and time

23 Jan 2025 12:00 AM - 23 Feb 2026 05:00 AM | Duration: 5 hour

Mumbai

5