Fraud Risk Management & AML-CFT-CPF Certificate Recognition Ceremony & UB’s Institute of Banking and Finance 2nd Anniversary
Opening Remarks – First Meeting of the Steering Group on a Regulatory Framework for the Virtual Assets Industry
Opening Remarks – Meeting of the International Maritime Organization Member State Audit Scheme (IMSAS) Audit
Opening Remarks – Advanced Training in Blockchain, Digital Assets, and AntiMoney Laundering and Counter-Terrorism Financing:From the Crypto Ecosystem to Risk-Based Supervision