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Mindaugas Petrauskas
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Mindaugas Petrauskas
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AML/CTF and Sanctions Risk
Fraud Prevention – Detection & Investigation
Mindaugas Petrauskas
145.00€
All taxes incl.
Strengthen AML specialists’ ability to detect, investigate, and prevent fraudulent activities within financial institutions.
Mode:
Pre-recorded
Language:
English
Duration:
3 hours
AML/CTF and Sanctions Risk
Enforcement of International Sanctions
Mindaugas Petrauskas
155.00€
All taxes incl.
Strengthen AML specialists’ ability to determine appropriate approaches in various sanction enforcement scenarios.
Mode:
Pre-recorded
Language:
English
Duration:
3 hours
