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Digital Age Money Laundering: The Role of Investigations in Cybercrime and Cryptocurrency

Nama Program
Digital Age Money Laundering: The Role of Investigations in Cybercrime and Cryptocurrency
Tarikh Program
17 Jun 2025 hingga 18 Jun 2025
Tarikh Tutup Permohonan
13 Jun 2025
Kumpulan Sasaran
Open to all enforcement agencies worldwide involved in anti-corruption work.
Kaedah
  1. Online learning
  2. Case study analysis
  3. Hands-ontraining
Status Program
Tamat
Lokasi Program
Atas Talian
Yuran
PERCUMA
Penganjur
PUSAT PENGAJIAN ANTARABANGSA

Objektif

C2: Discussing – Participants can discuss their understanding of the impact of cybercrime and cryptocurrency, ensuring a deep awareness of how these crimes affect the economy and security.

C2: Explaining – Participants are able to explain investigative methods for crimes involving cross-border activities, including the processes and challenges of international collaboration in addressing global crimes.

C2: Discussing – Participants can discuss critical issues in money laundering, identifying challenges and solutions within the context of more effective investigations.

C2: Describing – Participants can describe the latest trends in cross-border crimes through studies of recent and past investigations, providing broader insights into the evolution of criminal techniques and investigative approaches.


Syarat Program

1. Speaking skills in English

2. Must attend all learning sessions face-to-face

3. Obtain approval by the respective national governments.

4. Aged 26 to 50 years.



Penyelaras
Emizar bin Mohamed Yusof
emizar@sprm.gov.my

Lampiran
Tiada Lampiran