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67 cours
Nom du coursCatégorieLangueDurée
Élaboration et mise en œuvre de politiques et procédures visant à renforcer les enquêtes financièresAnti-CorruptionFrançais
90 min.
Counter Proliferation FinancingMoney Laundering and Financial CrimesAnglais
140 min.
Introduction to Financial Disruption - Targeting Proliferation FinancingMoney Laundering and Financial CrimesAnglais
120 min.
Introduction to Financial Disruption - TerrorismMoney Laundering and Financial CrimesAnglais
120 min.
Introduction aux perturbations financières — TerrorismeMoney Laundering and Financial CrimesFrançais
120 min.
Whistle-blower ProtectionAnti-CorruptionAnglais
70 min.
Protection des lanceurs d’alerteAnti-CorruptionFrançais
70 min.
Proteção de denuncianteAnti-CorruptionPortugais
70 min.
Developing and Implementing Policies and Procedures to Strengthen Financial InvestigationsAnti-CorruptionAnglais
90 min.
Desenvolvimento e implementação de políticas e procedimentos para reforçar as investigações financeirasAnti-CorruptionPortugais
90 min.
Rooting Out Corruption: An Introduction to Addressing the Corruption Fuelling Forest LossAnti-CorruptionAnglais
60 min.
Money Laundering via Cross-border Transportation of Cash Money Laundering and Financial CrimesAnglais
190 min.
Money Laundering via Cross-border Transportation of Cash (Spanish)Money Laundering and Financial CrimesEspagnol
190 min.
Trade-based Money LaunderingMoney Laundering and Financial CrimesAnglais
100 min.
Trade-based Money Laundering (Spanish)Money Laundering and Financial CrimesEspagnol
100 min.
Protección de los denunciantesAnti-CorruptionEspagnol
70 min.
Introduction to Financial Disruption - Forestry Crime
Money Laundering and Financial CrimesAnglais
70 min.
Introduction to Financial Disruption - Money or Value Transfer Services
Money Laundering and Financial CrimesAnglais
70 min.
Anti-corruption avancée : Prévention de la corruptionAnti-CorruptionFrançais
60 min.
Módulo avanzado contra la corrupción: prevención de la corrupciónAnti-CorruptionEspagnol
60 min.
Introducción a la lucha contra la corrupciónAnti-CorruptionEspagnol
60 min.
Wawancara Penyelidikan Keuangan
Money Laundering and Financial CrimesBahasa
60 min.
Operasi Penggeledahan
Money Laundering and Financial CrimesBahasa
60 min.
Analisa Pendapatan Bersih
Money Laundering and Financial CrimesBahasa
60 min.
Operasi Penyamaran
Money Laundering and Financial CrimesBahasa
60 min.
Informan
Money Laundering and Financial CrimesBahasa
60 min.
Catatan Keuangan
Money Laundering and Financial CrimesBahasa
60 min.
Penyelidikan Keuangan
Money Laundering and Financial CrimesBahasa
60 min.
Satuan Intelijen Keuangan
Money Laundering and Financial CrimesBahasa
60 min.
Suaka Pencuci Uang
Money Laundering and Financial CrimesBahasa
60 min.
Penyedia Jasa Keuangan non Tradisional
Money Laundering and Financial CrimesBahasa
60 min.
Lembaga Keuangan Tradisional
Money Laundering and Financial CrimesBahasa
60 min.
Mtode-Metode Pencucian Uang
Money Laundering and Financial CrimesBahasa
60 min.
Memahami Tindak Pidana Pencucian Uang
Money Laundering and Financial CrimesBahasa
60 min.
การสัมภาษณ์ทางการเงิน
Money Laundering and Financial CrimesThaïlandais
60 min.
การดำเนินการค้นหา
Money Laundering and Financial CrimesThaïlandais
60 min.
การวิเคราะห์มูลค่าสุทธิ
Money Laundering and Financial CrimesThaïlandais
60 min.
ปฏิบัติการนอกเครื่องแบบ
Money Laundering and Financial CrimesThaïlandais
60 min.
ผู้ให้ข้อมูล
Money Laundering and Financial CrimesThaïlandais
60 min.
บันทึกทางการเงิน
Money Laundering and Financial CrimesThaïlandais
60 min.
การสืบสวนทางการเงิน
Money Laundering and Financial CrimesThaïlandais
60 min.
หน่วยข่าวกรองทางการเงิน
Money Laundering and Financial CrimesThaïlandais
60 min.
สวรรค์แห่งการฟอกเงิน
Money Laundering and Financial CrimesThaïlandais
60 min.
สถาบันการเงินที่ไม่ใช่แบบดั้งเดิม
Money Laundering and Financial CrimesThaïlandais
60 min.
วิธีการฟอก
Money Laundering and Financial CrimesThaïlandais
60 min.
สถาบันการเงินแบบดั้งเดิม
Money Laundering and Financial CrimesThaïlandais
60 min.
ทำความเข้าใจกับการฟอกเงิน
Money Laundering and Financial CrimesThaïlandais
60 min.
Financial Interviewing
Money Laundering and Financial CrimesAnglais
60 min.
Search Operations
Money Laundering and Financial CrimesAnglais
60 min.
Net Worth Analysis
Money Laundering and Financial CrimesAnglais
60 min.
Undercover Operations
Money Laundering and Financial CrimesAnglais
60 min.
Informants
Money Laundering and Financial CrimesAnglais
60 min.
Financial Records
Money Laundering and Financial CrimesAnglais
60 min.
Financial Investigations
Money Laundering and Financial CrimesAnglais
60 min.
Financial Intelligence Unit
Money Laundering and Financial CrimesAnglais
60 min.
Money Laundering Havens
Money Laundering and Financial CrimesAnglais
60 min.
Non-Traditional Financial Institutions
Money Laundering and Financial CrimesAnglais
60 min.
Traditional Financial Institutions
Money Laundering and Financial CrimesAnglais
60 min.
Laundering Methods
Money Laundering and Financial CrimesAnglais
60 min.
Understanding Money Laundering
Money Laundering and Financial CrimesAnglais
60 min.
مكافحة الفساد المتقدمة: الوقاية من الفسادAnti-CorruptionArabe
60 min.
مقدمة لمكافحة الفسادAnti-CorruptionArabe
60 min.
Advanced Anti-Corruption: Prevention of CorruptionAnti-CorruptionAnglais
60 min.
Introduction to Anti-CorruptionAnti-CorruptionAnglais
60 min.
Introduction à la lutte contre la corruptionAnti-CorruptionFrançais
60 min.
Rotten Fish - Addressing corruption in the fisheries sectorAnti-CorruptionAnglais
75 min.
Pescado podrido - una guía para abordar la corrupción en el sector pesquero
Anti-CorruptionEspagnol
75 min.