Instructor-led training programmes delivered virtually to anti-corruption institutions or open to public registration
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…
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano
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…
- Trainer: Limberg Chero
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…
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano
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…
- Trainer: Federico Paesano
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…
- Trainer: Federico Paesano
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…
- Trainer: Federico Paesano