Compliance Alert - View Event

View Event

Master Compliance with MOCI AML Rules #48 (2023) AMajid Home Jewelry, Doha Qatar

Master Compliance with MOCI AML Rules #48 (2023)Delivered training session from 5 PM to 9 PMBy Mr Bachir El Nakib Founder Compliance Alert former AML Consultant to QFC Regulatory SupervisionDate 14/01/2024

By Admin

  • 14 January 2024
  • Doha Qatar
  • AlMajid Home jewelry shop Doha Qatar
  • Bachir El Nakib, Accredited Expert by ACAMS
  • Yes

Files Related :

There is no files

Share This Page On Social Network :