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Money Laundering: What Needs To Be Done!
In recent years, regulators have dramatically stepped up enforcement of anti-money laundering (AML) laws and regulations. Today, it is not uncommon to see the Justice Department and regulators announce multi-million dollar criminal or civil fines as settlements for AML violations. Sometimes compliance related fines exceed many hundreds of millions of dollars. In fact, different regulatory agencies across state, federal and […]
Chalk out a strategy which is personalized, Prabhat Chawla, NMIMS Mumbai 2016-18
Interview with Prabhat Chawla NMIMS Final Rank : Core 425, HR 62 Firstly, congratulations on your converting the call to NMIMS. Our readers would like to hear something about your background? Thank you IdeasMakeMarket.com. Talking about my background, I did my schooling from DL DAV Model School, Delhi and completed my B.Tech(CSE) from GGSIPU, Delhi. After graduating with a Computer […]