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