UNODC

Expert Speak: Fabrizio Fioroni, United Nations Office on Drugs and Crime (UNODC)

Course Duration: 40 minutes
Course Points: 40

Fabrizio Fioroni, Adviser, AML/CFT – Southeast Asia and the Pacific, United Nations Office on Drugs and Crime (UNODC) talked about Money Laundering and Environmental Crimes. He shared good practices for detection, investigation and disruption of proceeds from wildlife crime.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Conversations: Antoine Karam, UNODC

Course Duration: 22 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Antoine Karam, Head – Software Products for Member States, United Nations Office on Drugs and Crime (UNODC). They talked about the software goAML developed by UNODC, benefits of using the software, support provided by UNODC while implementing the software in various countries, challenges faced during such implementations and future expectations from the goAML software.

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