Prevention and Investigation of Financial Crimes: AML & CTF

COURSE DATES

– August – September 2022

APPLICATION DEADLINE

30/06/2022

LANGUAGE

English

STUDY LEVEL

Bachelor

NUMBER OF NTCS

3

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

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