Vijay Malaya and Harshad Mehta are the case studies we quote to train money laundering specialists.
About this Podcast:
This week on The Mohua Show we have Rozy.
In this episode we have gutsy Rozy. She is a Certified Anti Money Laundering Specialist, CAMS, ICA Certified in Regulatory & Compliance.
She is also a Certified Cryptocurrency Investigator. She shares insights in her various experiences in handling Compliance Processes. As a woman, she treads in a path that is risky but rewarding.
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