free webinar Archives - Sutra Management https://sutra-management.com/tag/free-webinar/ Where Expertise Meets Excellence. Sun, 26 Jul 2020 10:23:23 +0000 en-US hourly 1 https://wordpress.org/?v=6.8 https://sutra-management.com/wp-content/uploads/2024/01/favicon-3.png free webinar Archives - Sutra Management https://sutra-management.com/tag/free-webinar/ 32 32 Changing contours of AML compliance 2020 https://sutra-management.com/events/changing-contours-of-aml-compliance-2020/ https://sutra-management.com/events/changing-contours-of-aml-compliance-2020/#respond Sun, 26 Jul 2020 10:23:23 +0000 http://blog.sutra-management.com/?p=260 We’re happy to announce a webinar: “Changing contours of AML compliance 2020”. 12th August 14:00, UAE time. Program: 1. Introduction 2. Addressing process and control gaps for an effective AML program (Ramakrishna Nivarthy, COO, BDO) 3. Application of Artificial Intelligence based models for enhanced ML risk identification (Abhishek Gupta, CEO, Sutra Management) 4. New age

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