Geeta Rajamani

MUFG

Information

: Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding

: MUFG

Speaker on

Panel Discussion: Operationalising the Client Risk Rating (CRR) Model: Defining Low-, Medium and High-Risk Clients for Effective AML

Conference

02/27/2025 | 11:05 - 11:45 | Oceanic