(September 14, 2023)
Service: Develop a presentation on “Detecting and reporting IWT risks in financial transactions” and present at the two technical briefing events
Location of provided service: Ha Noi, Viet Nam
Duration of performance: September 22-28, 2023
I. Background:
In June 2023, WCS Viet Nam, the Banking Academy of Viet Nam (BAV) and Ho Chi Minh City University of Law co-organized two training courses on ...
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