23 May - 1 June 2022  Anti-Money Laundering: Current Trends, Prosecutions and 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 an Anti-Money Laundering case you were involved in and the completed and signed Senior Management Approval Form.
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