Discussions Populaires Dans la Communauté AML

S'abonner

Questionnez la Communauté


Ask any professional question and get answers from other specialists.

  • Hardik Jain
    • Hardik Jain

      compliance specialist

      Panis and Shah Associates DMCC

      Émirats Arabes Unis - Dubaï

  • Sami Ahmed
    • Sami Ahmed

      Manager & Deputy MLRO

      Alubaf Arab International Bank

      Bahreïn - Madinat Isa

  • Roshni VS
    • Roshni VS

      Internal Auditor

      Varma & Varma Chartered Accountants

      Inde - Kerala

  • Rula ABUJALALA
  • Rizwan Petkar
    • Jinisha

      Émirats Arabes Unis - Abu Dhabi

  • Jawad Ahmed
    • Jawad Ahmed

      Manager

      Deloitte Touche Tohmatsu India LLP

      Inde - Bengaluru