Activity11 Jun 2020
Webinar AdHoc 18/2020: Money laundering and terrorist financing threats, vulnerabilities and risk indicators in the Financial Technology field
Objectives of the webinar:
- understanding different risks in the Financial Technology field from money laundering and terrorist financing perspective,
- focusing on Payment Service Providers (PSP) and companies related to transferring of funds.
Details
Time
10:00 - 11:30 CEST
Organiser
CEPOL
Target audience
Financial intelligence units, financial investigators, terrorist financing investigators.
Registration:
Registration for this webinar is now open for law enforcement officials on CEPOL's new eLearning platform LEEd. REGISTER HERE.
Read more about the migration from eNet to LEEd here.
Location
Online
