Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) - Typologies
24 November at 14 h 00 min - 24 December to 15 h 30 min122€
What is Money Laundering?
Money Laundering versus Financing of Terrorism
Crime Time Line (Legal and Empiric Framework)
Financial Inclusion versus Financial Exclusion
Reporting and Investigating Track
How to Detect Money Laund