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Webinar on Everything you need to know about Trade Based Money Laundering | Al-Sadiq Institute

August 22, 2023 by admin 0 Comments

Institute of trading

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Webinar on “Everything you need to know about Trade Based Money Laundering”

🗓️ Saturday, 19th August 2023
🕑 2:00PM to 3:00PM (PKT)

Speaker:
Mr. Salman Jagani (CAMS, MBA, BBA)
Analyst – TBML at Deutsche Bank

• Mr. Salman Jagani is a Certified Anti Money Laundering Specialist (CAMS) with 10+ years banking experience in the field of FI, Trade and Compliance.
• His professional background spans across domestic and International markets, and he has also conducted training sessions covering a range of compliance principles.

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