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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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 ...
One of the most important functions of business information is to reduce the ambiguity inherent in the process of monitoring competition activities by producing ...
This graduate level course introduces students to the basic concepts and analysis techniques of Social Network Analysis. The field of Social Network Analysis ...