If you are a professional working in a bank, non-bank financial institution, FinTech, designated non-financial businesses and professions (DNFBPs), telco, real estate, or gaming sector, and are subject to AML/CTF and other financial crime regulations, we would like to invite you to participate in a 5-minute survey on AML/Compliance Training. This survey is completely anonymous and confidential.
Please click here to take part in the survey.