Azerbaijan - AML Consulting Global

Azerbaijan

Flag_of_Azerbaijan Medium

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Baku, 2018

Design and delivery of targeted training for representatives from private financial institutions on the risk based approach related to the AML/CFT and the National Risk Assessment

Baku, 2019

We designed and delivered a 5 Day OSINT Course For 10-12 analytical staff of the Financial Monitoring Service (FIU) and 2-3 representatives from law enforcement authorities on behalf of the Council of Europe

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Chinese (Simplified)

Chinese (Traditional)

Kurdish (Kurmanji)

Myanmar (Burmese)

Scottish Gaelic