Instructor-led training programmes delivered virtually to anti-corruption institutions or open to public registration
Course Image 12th Crypto AML Compliance 18-21 October 2022

12th Crypto AML Compliance 18-21 October 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…
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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…