All Day
Recurring

Cash Smuggling (e-training)

Online Event

The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...

Free
Recurring

Prosecutors and AML CFT: Asset Recovery (2/3)

Online Event

The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...

Free