Instructor-led training programmes delivered virtually to anti-corruption institutions or open to public registration
Instructor-led training programmes delivered virtually to anti-corruption institutions or open to public registration
Course Image Cryptocurrency AML (AFP/CAB) May2022

Cryptocurrency AML (AFP/CAB) May2022

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…
Course Image Gestión por Procesos en entidades públicas peruanas - GPP1

Gestión por Procesos en entidades públicas peruanas - GPP1

El curso busca que los alumnos, principalmente servidores públicos, entiendan la naturaleza de los procesos y la importancia de gestionarlos afrontando los posibles cuellos de botella en el desarroll…
Course Image Crypto AML - CAACC

Crypto AML - CAACC

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…
Course Image 11th Cryptocurrencies and AML Compliance Course 13-16 September 2022

11th Cryptocurrencies and AML Compliance Course 13-16 September 2022

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…
Course Image 10th Cryptocurrencies and AML Compliance Course 11-14 July 2022

10th Cryptocurrencies and AML Compliance Course 11-14 July 2022

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…
Course Image 9th Cryptocurrencies and AML Compliance Course

9th Cryptocurrencies and AML Compliance Course

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…