2024-10 INDIA – Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges presented by Crypto Assets (Specialty) Programme

21-25 October 2024 Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges around Crypto Assets (Specialty) Pilot Programme - New Delhi, India

Please note that this form has 4 parts: personal information, relevant experience, motivation and approval. Along the process, you will be required to upload the following documents: a short curriculum vitae/résumé, a one-page summary of a case involving money laundering and/or crypto assets that you have worked on, and the completed and signed Senior Management Approval Form.
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