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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: 2 months
Application deadline: 30/06/2022
Marcia Tiburi – TERRADORADA (paintings exhibition) – Auditorium MR002
Deavan Michelle La Tray – Chroma Depth (paintings exhibition) – Hall Auditorium MR002
Eva Dimitrova – Beauty without filters (photgraphy exhibition) – Hall Auditorium MR002
Michail Bakas – Equality in Life, Society and Education Human stories. Another road to the European Dream (photography exhibition) – University Entrance Hall
Indira Sofia Molina Caliz – Au sud du sud (dance performance) – Hall Auditorium MR002 – Closing session, cocktail time.
All performances will be available on November 8 except for the dance performance which will be held just before the cocktail.