Financial Investigative Techniques webinar – APG region, April 26, 29, 2022
International standards relating to AML and CFT have developed quickly in recent years. Jurisdictions are now measured on the effectiveness of their AML/CFT structures. A …
Category: EVENTS
EVENTS
Strategic Analysis Training | APG region
On March 21 to24, 2022, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a virtual course series on “Strategic Analysis” for the Asia …