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.
– August – September 2022
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: 2 months
Application deadline: 30/06/2022