Developing a deep and comprehensive understanding of national and international, as well as public and private intelligence systems; acquiring insight on the relationship between the intelligence systems and the act of governance and control.
At the end of the course, students will:
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The general objective of the course is to acquire general knowledge on the prevention and combating of money laundering and terrorist financing, to identify ...
The Leadership and executive intelligence competencies course provide tools and frameworks to refine the personal leadership in alignment ...
In order to understand a business, a property or a transaction one has to understand the risk of fraudulent activity. The course aims to help the students ...
