Name: Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
Start: 2022-11-15T00:00:00+01:00
End: 2022-11-17T23:59:59+01:00
Location: The UAE

Events
(On-site) Regional Conference

Sep 2022

Wed 14

All day

Joint regional conference on BO in Zambia

Wed 14

All day

Joint regional conference on BO in Zambia

Thu 15

All day

Joint regional conference on BO in Zambia

Mon 19

All day

Onsite training for Regulators on Rec 8 in Turkiye

Tue 20

All day

Onsite training for Regulators on Rec 8 in Turkiye

Wed 21

All day

Onsite training for Regulators on Rec 8 in Turkiye

Thu 22

All day

Onsite training for Regulators on Rec 8 in Turkiye

Fri 23

All day

Onsite training for Regulators on Rec 8 in Turkiye

Mon 10

All day

EU GF/CEPOL regional conference on REC 8 in Tunisia

All day

IO 5 workshop in Panama

Tue 11

All day

EU GF/CEPOL regional conference on REC 8 in Tunisia

All day

IO 5 workshop in Panama

All day

IO 7 workshop in Panama

Wed 12

All day

EU GF/CEPOL regional conference on REC 8 in Tunisia

All day

IO 5 workshop in Panama

All day

IO 7 workshop in Panama

Thu 13

All day

IO 5 workshop in Panama

All day

IO 7 workshop in Panama

Fri 14

All day

IO 5 workshop in Panama

All day

IO 7 workshop in Panama

Sun 23

All day

Virtual assets National risk assessment methodology in Jordan

Mon 24

All day

Virtual assets National risk assessment methodology in Jordan

Tue 25

All day

3rd Meeting of the High Level Experts Working Group

All day

National conference on supervision of lawyers and accountants in Jordan

Wed 26

All day

3rd Meeting of the High Level Experts Working Group

All day

National conference on supervision of lawyers and accountants in Jordan

All day

Workshop on Beneficial Ownership registers as new competent authorities in Malta

Thu 27

All day

3rd Meeting of the High Level Experts Working Group

All day

Workshop on Beneficial Ownership registers as new competent authorities in Malta

Fri 28

All day

Workshop on Beneficial Ownership registers as new competent authorities in Malta

Tue 15

All day

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Wed 16

All day

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Thu 17

All day

Joint regional conference on BO in Zambia

Joint regional conference on BO in Zambia

Joint regional conference on BO in Zambia

Onsite training for Regulators on Rec 8 in Turkiye

Onsite training for Regulators on Rec 8 in Turkiye

Onsite training for Regulators on Rec 8 in Turkiye

Onsite training for Regulators on Rec 8 in Turkiye

Onsite training for Regulators on Rec 8 in Turkiye

EU GF/CEPOL regional conference on REC 8 in Tunisia

IO 5 workshop in Panama

EU GF/CEPOL regional conference on REC 8 in Tunisia

IO 5 workshop in Panama

IO 7 workshop in Panama

EU GF/CEPOL regional conference on REC 8 in Tunisia

IO 5 workshop in Panama

IO 7 workshop in Panama

IO 5 workshop in Panama

IO 7 workshop in Panama

IO 5 workshop in Panama

IO 7 workshop in Panama

Virtual assets National risk assessment methodology in Jordan

Virtual assets National risk assessment methodology in Jordan

3rd Meeting of the High Level Experts Working Group

National conference on supervision of lawyers and accountants in Jordan

3rd Meeting of the High Level Experts Working Group

National conference on supervision of lawyers and accountants in Jordan

Workshop on Beneficial Ownership registers as new competent authorities in Malta

3rd Meeting of the High Level Experts Working Group

Workshop on Beneficial Ownership registers as new competent authorities in Malta

Workshop on Beneficial Ownership registers as new competent authorities in Malta

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

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