Combating Money Laundering & Other Financial Crimes

Combating Money Laundering & Other Financial Crimes

Course Preamble.

Nowadays, money laundering is gaining both national and international attention. Therefore, the pressure is increasing on institutions to comply with the money laundering regulations and take effective steps to combat money laundering. This course aims to provide skills to combat money laundering to both public and private sector officials in a better, quicker and more efficient way by making them familiar with many of the laws and regulations now enhanced to deter money laundering. It will give a holistic overview of money laundering standards and issues, including various processes of money laundering, and the impact of money laundering on national and international development.

Date

Dec 09 2019 - Dec 13 2019

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