During our engaging knowledge session on Emerging AML & KYC Challenges for Fintechs In India, Our Industry Expert Speakers, Abhishek Bali, CEO & Co-Founder, ZIGRAM and Shashank Shekhar, Co-Founder and Head of Consulting, The Digital Fifth
Covered below key points:
-- 𝐑𝐞𝐜𝐞𝐧𝐭 𝐀𝐌𝐋 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐝𝐞𝐯𝐞𝐥𝐨𝐩𝐦𝐞𝐧𝐭𝐬
-- 𝐅𝐢𝐧𝐭𝐞𝐜𝐡-𝐁𝐚𝐧𝐤𝐬 𝐀𝐌𝐋 𝐝𝐲𝐧𝐚𝐦𝐢𝐜𝐬 𝐚𝐧𝐝 𝐝𝐫𝐢𝐯𝐞𝐫𝐬
-- 𝐂𝐨𝐦𝐩𝐨𝐧𝐞𝐧𝐭𝐬 𝐨𝐟 𝐚 𝐅𝐢𝐧𝐭𝐞𝐜𝐡 𝐀𝐌𝐋 𝐏𝐫𝐨𝐠𝐫𝐚𝐦
-- 𝐆𝐚𝐩𝐬 & 𝐇𝐨𝐰 𝐓𝐨 𝐒𝐨𝐥𝐯𝐞 𝐓𝐡𝐞𝐦
Listen to this insightful session to know in detail about AML & KYC Challenges for Fintechs in India
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20 окт 2024