Primary Language: English
October 28, 2024 - November 1, 2024
(1 week)
Delivery Method: In-person Training
Apply online by July 28, 2024
Vienna, Austria
Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice officials, and other officials responsible for combating money laundering, terrorist financing and proliferation financing, including officials who are preparing for their countries' mutual evaluations.