2024-04 ARGENTINA – Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges around Crypto Assets (Specialty)

15-19 April 2024 Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty Programme) - On-site

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 tax or financial crime case involving money laundering in the detection, investigation, management and/or prosecution of which they have participated and the completed and signed Senior Management Approval Form.
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