22-26 April 2024 Investigative Techniques for the Effective Use of Banking Information (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 case of fiscal or financial crime involving financial, banking, stock exchange or other capital market instrument transactions, in which they have been involved/involved in the investigation, management and/ or prosecution and the completed and signed Senior Management Approval Form.
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