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Banking and Financial Law

Protected: Setting Up a Guidelines & Monitoring Department in Asset Management Companies

By Adv Shoeb Hakim3 Jan 20242 min read
an asset management company

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Shoeb Hakim

Shoeb Hakim

I train the people who protect India. And I defend those who need protection. Previously Head of AML & Client ID (AVP), Credit Suisse. Police faculty since 1995.

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