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Thu, 16 Nov

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Virtual Event

Investigating cross border Financial crime

Immerse yourself in the world of cross-border financial crime investigation at our exclusive training event!

Investigating cross border Financial crime
Investigating cross border Financial crime

Time & Location

16 Nov, 16:00 – 17:00

Virtual Event

About the Event

Gain crucial insights into the complexities of transnational fraud, money laundering, and terrorist financing. Acquire advanced investigative techniques, tools, and international collaboration strategies from seasoned experts in the field. Real case studies will deepen your understanding and equip you to tackle financial crime with precision.

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