Sunday, March 11, 2018

KPMG in Bahrain showcases anti-money laundering trends and challenges in the digital era

Around 90 senior executives, compliance officers, and Internal Audit professionals from financial services institutions across the kingdom, today attended a session organized by KPMG in Bahrain to raise awareness of money laundering-related risks. The half-day seminar, titled 'Anti-money laundering ...
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