One of the first and largest AML/CFT event in GIFT City
Here is a glimpse of the largest AML / CFT event in GIFT City organized by TrackWizz & attended by more than 135 delegates from Banks to AIF, insurance companies, brokers, dealers, exchanges where significant insights were shared by our esteemed speakers:- Mr. E.S.S.R. Ramachander (Head FATF Cell – IFSCA), Dr. John Mathews (Ex Principal Officer HDFC AMC) and Mr. Sagar Tanna (Founder & CEO TrackWizz).