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