ACAMS India Chapter November 2024 Virtual Event: Money Mules

2024年11月13日
12:00PM - 1:00PM IST / GMT +5:30
Online
1 ACAMS Credit

Moderator

Sumithra Balaji Bio Photo

Sumithra Balaji
Board Member
ACAMS India Chapter

Speakers

Male Silhouette

Akhilesh Gaur
Deputy Director
India Cyber Crime Coordination Centre
Male Silhouette

Prabhat Ranjan
Director, CPBB Relationship & CDD, CFCC Advisory
Standard Chartered Bank, Singapore
Male Silhouette

Jairam Manglani
Head of FCC, India and South Asia Cluster
Standard Chartered Bank, India & South Asia

Credits

1 ACAMS credit available for active ACAMS members in India, subject to webinar completion.