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 general objective of this course is to understand the meaning of the main economic indicators and how they are impacting the business environment.
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 ...
This course aims to develop skills in information communication, debriefing, counterintelligence and misinformation by applying specific techniques ...