Financial intelligence practitioners and other national stakeholders discuss the role of strategic analysis

Financial intelligence practitioners and other national stakeholders discuss the role of strategic analysis

30 APRIL-2 MAY 2025 Baku, Azerbaijan
Financial intelligence practitioners and other national stakeholders discuss the role of strategic analysis

A three-day training on strategic analysis was organised to discuss the important role of strategic analysis in better understanding money laundering and terrorist financing patterns and trends to successfully prevent such threats. The thematic training through informative sessions and targeted...

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