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