Kursus: Enhancement of the risk-based approach in AML through digital transformation

Course Content

Kursuse/teemade ülevaade

The Slides

The Slides

Announcements Foorum
The Slides on New Tech in Anti money laundering activities Kaust
Although all documents are open source and you may use them freely, we would appreciate you referencing Project FOReSiGHT and the BLOCKS Platform if you use them.

The Videos

The Videos