India

India-flag-1

New Delhi, 2018 – 2019

We delivered 3 ML/CFT courses on behalf of GIZ to representatives of the Afghanistan Anticorruption and Judicial Centre (ACJC). The courses focused on the development of financial intelligence and the investigation of regional typologies. The interactive course used our immersive platform View360 Global™ to simulate a ML/CFT based investigation

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