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Internal
Internal
Denumirea cursului MLA AI
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Demonstrate the usage of AI for the use in the on-site training "Offshore Structures and ...
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Denumirea cursului Introduction to blockchain: Crypto investigation and AML compliance
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A four-day training course on the fundamentals of crypto, financial crime and anti-money ...
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Denumirea cursului Survey: Continuing Education for Professionals with the Basel Institute on Governance
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This survey aim to assess the needs and interests of professionals in anti-corruption, asset ...
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Denumirea cursului Learn how to use LEARN
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This course explains how to use LEARN to deliver your own custom courses.