The general objective of the course is to acquire general knowledge on the prevention and combating of money laundering and terrorist financing, to identify and assess the associated risks, including the measures needed to be applied to limit the phenomenon of money laundering and terrorist financing.
At the end of the course, students will:
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The Leadership and executive intelligence competencies course provide tools and frameworks to refine the personal leadership in alignment ...
Competitive intelligence supports the needs of enterprise professionals, marketing & sales teams, corporate strategy, product managers and research ...
Developing a deep and comprehensive understanding of national and international, as well as public and private intelligence systems; acquiring insight on the ...