16-20 June 2025 Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges presented by Crypto Assets (Specialty) Programme - VIRTUAL
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 money laundering or crypto asset case you were involved in and the completed and signed Senior Management Approval Form.
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