Financial Crime Bank Regulations In Vietnam
I am writing on behalf of a consulting firm that conducts expert interviews in support of industry-wide studies for many of the world's fortune 1000 companies. We are an authorized zintro partner. For a current study, we are seeking legal experts who can comment on the anti-money laundering and counter terrorism financing regulations in vietnam. Please note that we are not looking for any confidential information and are only interested in your personal point of view and shared learnings. Our practice is to keep your identity anonymous, as well as that of our client. We are scheduling 45-60 minute discussions with experts, this/next week and we are happy to provide a compensation for each interview. If you kindly let me know your contact details (email/phone), i could provide more details on the study and standard process. We would welcome any referrals to other relevant experts as well. Best regards, kolyo
Greg |Chief Technology Officer & VP of Enginee
I've been building solutions (***** processes) to address AML and fraud for the last 11 year...
9.1 Hours LaterFares |Principal Consultant & Owner
Interested and available any afternoon ...
9.2 Hours LaterBorys |Senior Counsel
Hi, I have received your below enquiry. While I will not be able to help you with Vietnamese regul...
9.9 Hours Later