In conversation with Felix Chan, Director of Compliance with D&B Worldwide Network, talking about FATF Legislations for UBO hosted by Mifrah Batool, Compliance Specialist at D&B SAME.
List of topics discussed and questions answered:
In conversation with Felix Chan, Director of Compliance with D&B Worldwide Network, talking about FATF Legislations for UBO hosted by Mifrah Batool, Compliance Specialist at D&B SAME.
List of topics discussed and questions answered: