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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This course is an introduction to the complex decision theory. The analysis, modeling, prediction, and optimization of the decision-making behavior ...
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 ...
The general objective of this course is to understand the meaning of the main economic indicators and how they are impacting the business environment.