Team Education of Datum Systems Private Limited is responsible for national and international training and study visits. We conduct training programs for different level in corporate in the field of risk-based implementation of Anti Money Laundering and Terrorist Financing(AML/CFT) and Payment Solutions.
Risk-based implementation of Anti Money Laundering and Terrorist Financing(AML/CFT), Manila, Philippines- 2019AML/CFT- Training on go-AML Reporting Kathmandu, Nepal- 2018Risk-based implementation of Anti Money Laundering and Terrorist Financing(AML/CFT), Bangkok, Thailand-2017Training on Payment System Infrastructure, Hanoi, Vietnam, 2014Training on Payment System Infrastructure, Hanoi, Vietnam, 2013Training on Payment System Infrastructure, Hanoi, Vietnam, 2012International Seminar on Security of Banking Card Business 7-8 September 2010, Zhuhai, China
Feel free to contact our Team Education<team.education@datum.com.np> for your training requirement.