Scheduled Offences under PMLA | Complinity

Описание: Scheduled Offences under PMLA | Complinity

This video is a part of Overview of Prevention of Money Laundering Regulations including Recent Notifications webinar conducted by Complinity.

Vijay Pal Dalmia - Senior Partner, Vaish Associates Advocates
Somesh Kumar - Head - CS, Legal and Ops, Cars24 Financial Services
Sumit Pahwa, Co-founder & CEO - Complinity Technologies

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