AML/CFT HACKATHON 2023 - Profile, contacts and insights

AML/CFT HACKATHON 2023

Who is AML/CFT HACKATHON 2023?

AML/CFT Hackathon 2023 - Organized by Bank Negara Malaysia in strategic partnership with the Financial Intelligence Consultative Group (FICG), a collective regional body comprising heads and senior representatives of Financial Intelligence Units (FIUs) from ASEAN, New Zealand, and Australia. The hac...See more

Industry & Specialities

Event Management / MICE

Countries of Operation

Malaysia

Headquarters:

Malaysia

Company Type:

MNC / Large Enterprise

Company size:

201-500 Employees

Address:

KUALA LUMPUR, MALAYSIA 50450, MY

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Employees by Department

The Rest (1)
Total (1)

Key Decision Makers

No Records Found

Insight

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* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Employees by Seniority

C-level

0employees

Senior

0employees

Non-managers

0employees

Financials

HIGH

spending power

Funding Status

Private

Associated Legal Entities

0 entities

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Frequently Asked Questions (FAQ)

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