interpol

Money Laundering, Terrorist Financing, Financial Crime and Illicit Flows Observed during the Covid-19 Pandemic by Muhammad Imran

Course Duration: 56 minutes
Course Points: 55

Presentation on Money Laundering / Terrorist Financing, Financial Crime and Illicit Flows Observed during the Covid-19 Pandemic: Learnings & Recommendations by Muhammad Imran, Criminal Intelligence Officer, Financial Crimes Unit, INTERPOL at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Expert Speak: Muhammad Imran, INTERPOL

Course Duration: 38 minutes
Course Points: 35

Muhammad Imran, Criminal Intelligence Officer, Financial Crimes Unit – INTERPOL speaks about Financial Industry Collaboration for Fraud Mitigation and Prevention in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

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