Programas de formación dirigidos por un instructor e impartidos virtualmente en instituciones anticorrupción o abiertos al público en general
Course Image Crypto AML Course - AFP/NIG

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…
Course Image Gestión por Procesos en entidades públicas peruanas - GPP1

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…
Course Image 11th Cryptocurrencies and AML Compliance Course 13-16 September 2022

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…
Course Image 10th Cryptocurrencies and AML Compliance Course 11-14 July 2022

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…