Introduction of AML & CFT space in banking Industry
04/17/2023
One of our clients is currently working on a strategy project in AML & CFT space in banking Industry. They are trying to understand the typical process followed for outward/ inward remittances regarding AML and CFT policies across the overall banking Industry. Experts who have worked with prominent names such as Axis Bank, ICICI, Kotak, HDFC, etc., will be ideal.
