Prevention and Investigation of Financial Crimes: AML & CTF

Discipline: Economics

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. 

Period

– August – September 2022

Format: Hybrid

Language: English

Student Level: Bachelor

Number of Places: 10

Number of ECTS: 3

Prerequisites and registration procedures (i.e. language, fee, registration dates)

– Basic Principles of Economic Crimes, Principles of Financial Law, Theory of Economics, Investigation Process 

Duration, Application Deadline and How to apply

Duration: 2 months

Application deadline: 30/06/2022

Ready to Get Involved? Apply below.

You can apply by sending e-mail to Ms Slavena Nikolova: snikolova@nbu.bg.