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 8th Crypto AML Compliance Course - November 2021

8th Crypto AML Compliance Course - November 2021

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 7th Crypto AML Compliance - 26/29 July 2021

7th Crypto AML Compliance - 26/29 July 2021

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…