[BAN] Countering Trade-Based Money Laundering Masterclass Read more about [BAN] Countering Trade-Based Money Laundering Masterclass
Trade-Based Money Laundering (TBML) Webinar Series Read more about Trade-Based Money Laundering (TBML) Webinar Series THREE SESSIONS 7 April 2022, 12:30 PM - 2:00 PM SGT – Understanding TBML: Principles and Practices 21 April 2022, 12:30 PM - 2:00 PM SGT – Identifying Red Flags in TBML 19 May 2022, 12:30 PM - 2:00 PM SGT – Fighting and Disrupting TBML
Cornelia Koertl Keywords anti-corruption anti money laundering Read more about Cornelia Koertl Cornelia Koertl is an anti-corruption specialist and certified anti-money laundering specialist with public and private sector experience.