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TSY International Workshop #27: Anti-Money Laundering (AML) & CFT Risk-based Supervision of Financial Institutions (AMLCFTX)

  • Writer: Sunny Tang
    Sunny Tang
  • May 13
  • 1 min read
TSY International Workshop #27: Anti-Money Laundering (AML) & CFT Risk-based Supervision of Financial Institutions (AMLCFTX)
Workshop ready to go.

Client: The Saudi Fund for Development (SFD)

Date: 12th - 14th May 2025

Venue: Milan, Italy

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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