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EBA consults to amend its technical standards on own funds and eligible liabilities
3.00
(1.00)
Mindaugas Petrauskas
2
Courses
•
2
Students
3.00
(1.00)
Biography
Mindaugas spent his whole career serving law enforcement agencies with 30+ years of experience.
Courses
3.00
(1)
Fraud Prevention – Detection & Investigation
1
By
Mindaugas Petrauskas
In
AML/CTF and Sanctions Risk
Enforcement of International Sanctions
1
By
Mindaugas Petrauskas
In
AML/CTF and Sanctions Risk
