ASSET TRACING AND RECOVERY
ASSET TRACING AND RECOVERY

On demand

AIFC Academy of Law proudly presents "AIFC Certificate in ASSET TRACING AND RECOVERY". This course is designed for legal practitioners, law enforcement officers and other professionals in the field. 

Duration: 1 month (4 lectures of 1,5 hour, 1 per week)

Language: Russian/English

The course is designed for practicing lawyers, law enforcement and government officials, and other professionals whose activities are related to the location and recovery of assets.

The program contains the fundamental aspects of the process of international asset tracing and recovery, including the mechanism, instruments, legal and practical aspects. 

 

To participate in this course, please contact Ayan Tashmagambetov at [email protected]


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