Bantransfer's Meet & Greet AML Sanctions in Payment Platforms & E-Commerce
| Date | Thu, June 20 |
| Time | 5:00 pm - 7:00 pm |
| Location | 800 brickell Avenue, Fourth Floor, Miami Fl 33131 |
| 8 participants (max: 50) | |
| General registration link | https://lets-meet.org/reg/7c9a3052f9a60f6d4a |
| Organizer | BAN Transfer, Inc. (events@bantransfer.com) |
Participants
| Name | Participation | Comments / Wishes |
|---|---|---|
| Alvaro B. | 1 pers (Jun 19, 1:03 pm) | |
| Andy F. | 1 pers (May 30, 10:14 am) | |
| carlos s. | 1 pers (May 21, 1:05 pm) | |
| Gus A. | 1 pers (May 21, 2:55 pm) | |
| Hugo Enrique M. | 1 pers (Jun 4, 8:42 am) | |
| mariadelina j. | 1 pers (May 21, 2:10 pm) | |
| Md Shariful I. | 1 pers (May 22, 12:48 am) | Finance for Future. |
| Patricia S. | 1 pers (Jun 17, 4:25 pm) | |
| Arnold C. | withdrawn (May 21, 5:52 pm) |