.avif)
Akrivis Managing Partner to speak at Dubai’s Global Trade Development Week
Akrivis Law Group, PLLC Managing Partner Farhad Alavi will speak on banking and anti-money laundering / Due Diligence matters at the annual Global Trade Development Week (GTDW) conference in Dubai on October 29, 2015. Mr. Alavi will specifically be a panelist on a discussion titled Interpreting Basel III and Other Regulatory Constraints (AML/KYC): Impact on International Trade.
Akrivis Law Group, PLLC Managing Partner Farhad Alavi will speak on banking and anti-money laundering / Due Diligence matters at the annual Global Trade Development Week (GTDW) conference in Dubai on October 29, 2015. Mr. Alavi will specifically be a panelist on a discussion titled Interpreting Basel III and Other Regulatory Constraints (AML/KYC): Impact on International Trade.
