22-26 May 2023 Combatting the Professional Enablers of Tax and Other Financial Crimes (Specialty) Programme
Please note that this form has 4 parts: personal information, relevant experience, motivation and approval. Along the process, you will be required to upload the following documents: a short curriculum vitae/résumé, a one-page summary of a case involving the use of a professional enabler, where you were involved in the investigation, management of and/or prosecution, and the completed and signed Senior Management Approval Form.
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