Verified email-pattern data for 한국자금세탁방지연구회 is currently limited. You can still use the company insights and contact sections below.
한국자금세탁방지연구회는
AML 교육 및 제도 발전 등에 이바지하기 위해 설립 되었습니다.
국내 최초 AML 석사 출신 및 AML 전문가들이 함께모여
AML관련 이야기를 나누고,
우리나라 AML 교육 및 제도 발전 등에 보탬이 되고자하는
단체 모임이라고 보면 될 것입니다.
국내 최초 AML 석사는
동국대학교 국제정보대학원 금융정보조사전공자들이며,
국내 금융회사 등 업계 최고 AML 담당자들이 함께 하고 있습니다.
Company Details
- Founded
- -
- Industry
- Education
- Keywords
- AML and 교육.
한국자금세탁방지연구회 Questions
한국자금세탁방지연구회's website is https://cafe.naver.com/amlstudygroup.cafe
한국자금세탁방지연구회's LinkedIn profile is https://www.linkedin.com/company/kasg
한국자금세탁방지연구회's industry is
Education
한국자금세탁방지연구회's top competitors are
Egmont Group Of Financial Intelligence Units,
Lg Cns,
Kyc Aml Guide,
Bdacs,
Centre For Science & Security Studies,
Kyc Lookup,
Lawyers' Committee For Civil Rights Under Law,
한국자금세탁방지학회.
한국자금세탁방지연구회's categories are Education
한국자금세탁방지연구회's founding year is 2023
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