Course Duration: 42 minutes
Course Points: 40
In this presentation, Nicholas McTaggart, Founder, The Murinbin Group talked about the challenges faced across the globe in Asset Tracing and Recovery. He also shared some good practices in asset tracing and confiscation.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.