Diploma course in Money Laundering for Colombian prosecutors and investigators
Modality
In Person

Start
8/13/2024

The cycle of Diplomas for the fight against Money Laundering aimed at prosecutors and investigators of the Specialized Directorate against Money Laundering of the Attorney General's Office of the Nation of Colombia aims to review the characteristics of the predicate crimes of money laundering, the analysis of application frameworks and the discussion of the use of tools such as financial analysis and special investigation techniques to combat said crime.

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