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VERSION:2.0
PRODID:-//ACAS - ECPv6.10.2//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://acas.co.tz
X-WR-CALDESC:Events for ACAS
REFRESH-INTERVAL;VALUE=DURATION:PT1H
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BEGIN:VTIMEZONE
TZID:Africa/Nairobi
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0300
TZNAME:EAT
DTSTART:20250101T000000
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BEGIN:VEVENT
DTSTART;TZID=Africa/Nairobi:20250328T080000
DTEND;TZID=Africa/Nairobi:20250328T170000
DTSTAMP:20260515T044859
CREATED:20250329T034529Z
LAST-MODIFIED:20250324T041337Z
UID:10000002-1743148800-1743181200@acas.co.tz
SUMMARY:Advanced AML Investigations & Case Analysis
DESCRIPTION:This in-depth training session is designed for AML professionals\, investigators\, and financial crime analysts. It focuses on advanced investigative techniques\, red flag identification\, and case analysis to detect and prevent money laundering\, terrorist financing\, and financial crimes. Participants will engage in hands-on exercises\, real-world case studies\, and risk assessment simulations.
URL:https://acas.co.tz/index.php/event/advanced-aml-investigations-case-analysis/
CATEGORIES:Specialist AML/CFT Course
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END:VEVENT
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