It has been
detected that you have a popup blocker
installed on your machine. In order
to have a smooth experience it is recommended
that you perform the actions listed
below.
1. Disable the
popup blocker software or configure
it to allow popups for the Knowledge
Platform website. This option is provided
in most freeware popup blockers available
these days.
Knowledge
Platform’s CEO Mahboob Mahmood will
be speaking about how to effectively and efficiently
use AML technology and training to close the
disparity gap between the US and rest of the
market in the Global Anti-money Laundering
Intelligence Conference to be held in Singapore
on October 30-31.
The
Law Society of Singapore organized a seminar
for professionals (including lawyers, accountants,
independent legal professionals, real estate
agents, notaries, trust and company service
providers) on anti-money laundering (AML)
and counter-terrorism financing (CFT) measures
previously seen as relevant only to financial
institutions. Mahboob, Mahmood, CEO of Knowledge
Platform and a well versed subject matter
on anti money laundering legislations, was
invited to give a talk about the impact of
Anti money laundering regulations on legal
and non-mainstream financial professionals.
