Prevention and Investigation of Financial Crimes: AML & CTF

Masterclass/workshop on practical aspects of AML/CTF in relation to prevention and investigation of possible financial and economic crimes.

Several aspects of AML/CTF within the context of their typology as financial crimes are going to be discussed. Some AML/CTF typologies based on practical cases would be analyzed. Some conclusions and recommendations to practice are going to be perfomed.

Duration: 2 months

Prerequisites: – Basic Principles of Economic Crimes, Principles of Financial Law, Theory of Economics, Investigation Process
Discipline: Economics
Period: – August – September 2022
Format: Hybrid
Number of ERUA Students: 10
Number of ETCS: 3
Language: English
Student Level: Bachelor
Application Deadline: 30/06/2022