News
3 Jan 2023, 13:31
We encourage you to register for an the course taking a closer look at what financial institutions are doing to comply with the legal requirements to proactively monitor and report suspicious activity.
3 Jan 2024, 14:44
We encourage you to register for an the course taking a closer look at what financial institutions are doing to comply with the legal requirements to proactively monitor and report suspicious activity.
2 Jan 2025, 09:30
The subject is conducted by Prof. Stanisław Cichocki in cooperation with Citi.