Trainings & Events

Keep your legal skills up to date with our offered trainings webinars and events

CREO Business Information & Seminars - Luxembourg logo

AML : Follow the Money - The Role of AI in Un…

14 Nov

Webinar
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More Trainings & Events

November 2023

14 Nov

Webinar
CREO Business Information & Seminars - Luxembourg logo
AML : Follow the Money - The Role of AI in Un…

In the fight against organized crime, fraud, and terrorism financing, the 'Follow The Money' principle relies on tracing financial transactions