Anti-Money Laundering Annual Summit 2016

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Thu, 16 Oct to Thu, 16 Oct 2014, 00:00

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00:00

Duration

1H

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The Anti-Money Laundering Annual Summit, composed by the SP Media Pvt Ltd will occur on fourteenth October 2016 at the Hilton Mumbai International Airport in Mumbai, India. The meeting will cover zones like improved Due Diligence, including triggers for EDD; adequacy of a decent EDD exercise, dangers of not running an EDD program.

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