Crypto AML Course - AFP/NIG
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
- Trainer: Thierry Ravalomanda
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
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