Internal
Internal
Internal
Nom du cours Introduction to blockchain: Crypto investigation and AML compliance
Résumé du cours :
A four-day training course on the fundamentals of crypto, financial crime and anti-money ...
Internal
Nom du cours Survey: Continuing Education for Professionals with the Basel Institute on Governance
Résumé du cours :
This survey aim to assess the needs and interests of professionals in anti-corruption, asset ...