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 Training (AFP)

Cryptocurrency AML Training (AFP)

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 8th Cryptocurrencies and  AML Compliance

8th Cryptocurrencies and AML Compliance

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…