Immerse yourself in the evolving world of money laundering typologies through practical case studies—ranging from smurfing and structuring to cryptocurrency and blockchain use—designed to uncover key illicit finance methods.

Immerse yourself in the evolving world of money laundering typologies through practical case studies—ranging from smurfing and structuring to cryptocurrency and blockchain use—designed to uncover key illicit finance methods.

Immerse yourself in the evolving landscape of money laundering typologies through practical case studies—spanning circular transactions, cargo mislabelling, sham divestments, and complex ownership structures.

Immerse yourself in the evolving landscape of money laundering typologies through practical case studies—spanning circular transactions, cargo mislabelling, sham divestments, and complex ownership structures.

Develop teams capabilities in resolving real-world challenges related to international sanctions enforcements.

Entirely practical program, seamlessly integrating essential theoretical knowledge with hands-on applications

Enhance knowledge required for effective money laundering enforcement through hands-on scenarios

Strengthen AML specialists ability to detect, investigate, and prevent fraudulent activities