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

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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Co-funded by the European Union. Views and opinions expressed are however those of the author(s) only and do not necessarily reflect those of the European Union or European Education and Culture Executive Agency (EACEA). Neither the European Union nor the granting authority can be held responsible for them

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Prevention and Investigation of Financial Crimes: AML & CTF

COURSE DATES

APPLICATION DEADLINE

LANGUAGE

STUDY LEVEL

NUMBER OF NTCS

Info:

Who we are

Members

For Students

For Researchers

For Academics

For Staff

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