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Posts by Madhura Phadtare
Madhura Phadtare
42 POSTS
0 COMMENTS
http://indiaforensic.com
Madhura is a Certified Forensic Accounting Professional. She regularly contributes articles on the subjects of frauds, forensic accounting and investigation. She has rick experience of forensic accounting and fraud investigation research.
Linkedin
KYC Compliance in top 4 Sectors in India
Madhura Phadtare
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June 26, 2023
0
Certified KYC Expert- An Ultimate Guide to Know Your Customer
Madhura Phadtare
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May 25, 2023
2
The Downfall of Credit Suisse: Lessons Learned
Madhura Phadtare
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March 30, 2023
0
Combating Money Laundering with FATCA: Promoting Transparency and Global Cooperation
Madhura Phadtare
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March 21, 2023
0
Mahesh Gali
Madhura Phadtare
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March 10, 2023
0
Charanjeet Singh Bhatia
Madhura Phadtare
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March 10, 2023
0
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