AML/CTF and Sanctions Risk Enforcement of International Sanctions Mindaugas Petrauskas 155.00€ Develop teams capabilities in resolving real-world challenges related to international sanctions enforcements. Mode: Pre-Recording Language: English Duration: 2 hours
AML/CTF and Sanctions Risk AML Fundamental Skills Mindaugas Petrauskas 125.00€ Entirely practical program, seamlessly integrating essential theoretical knowledge with hands-on applications Mode: Pre-Recording Language: English Duration: 2 hours
AML/CTF and Sanctions Risk AML Forensic Insights (Internal Investigations) Mindaugas Petrauskas 155.00€ Enhance knowledge required for effective money laundering enforcement through hands-on scenarios Mode: Pre-Recording Language: English Duration: 2 hours
AML/CTF and Sanctions Risk Fraud Prevention – Detection & Investigation Mindaugas Petrauskas 145.00€ Strengthen AML specialists ability to detect, investigate, and prevent fraudulent activities Mode: Pre-Recording Language: English Duration: 2 hours
