• Courses

    Latest Courses

    • Investigating Cryptocurrency Transactions – Course no. 9
    • Investigating Cryptocurrency Transactions – Course no. 8
    • Investigating Cryptocurrency Transactions – Course no. 7
    • Investigating Cryptocurrency Transactions – Course no. 6
    • Investigating Cryptocurrency Transactions – Course no. 5
    • Investigating Cryptocurrency Transactions – Course no. 4
    • Investigating Cryptocurrency Transactions – Course no. 3
    • Investigating Cryptocurrency Transactions – Course no. 2
    Investigating Cryptocurrency Transactions – Course no. 9

    Investigating Cryptocurrency Transactions – Course no. 9

    Free
    Read More
  • Trainers
  • Events
  • Guidelines
    • Cybersecurity Skills
    • Cybersecurity Guide
    • Cybersecurity Best Practices
    • OSINT for Fake News
  • About us
  • Contact
    CyberLearning
    • Courses

      Latest Courses

      • Investigating Cryptocurrency Transactions – Course no. 9
      • Investigating Cryptocurrency Transactions – Course no. 8
      • Investigating Cryptocurrency Transactions – Course no. 7
      • Investigating Cryptocurrency Transactions – Course no. 6
      • Investigating Cryptocurrency Transactions – Course no. 5
      • Investigating Cryptocurrency Transactions – Course no. 4
      • Investigating Cryptocurrency Transactions – Course no. 3
      • Investigating Cryptocurrency Transactions – Course no. 2
      Investigating Cryptocurrency Transactions – Course no. 9

      Investigating Cryptocurrency Transactions – Course no. 9

      Free
      Read More
    • Trainers
    • Events
    • Guidelines
      • Cybersecurity Skills
      • Cybersecurity Guide
      • Cybersecurity Best Practices
      • OSINT for Fake News
    • About us
    • Contact

      Events

      • Home
      • Events
      • Course “Online Money Laundering”

      Course “Online Money Laundering”

      The aim of this training is to improve update and share knowledge about detection and investigation techniques of online money laundering.

      See more details about the course overview and curriculum.

      Start Time

      17:00

      23 February 2022

      Finish Time

      19:00

      23 February 2022

      Address

      Bucharest (online)

      Event Participants

      Iulian Alecu
      Iulian ALECU

      Andrei-Avadanei
      Andrei AVĂDANEI

      Nikhil-Bhagat
      Nikhil BHAGAT

      Megan-Bishop
      Megan BISHOP

      Miguel-BLAUWBLOEME
      Miguel BLAUWBLOEME

      Razvan BOLOGA
      Răzvan BOLOGA

      Daria-Catalui
      Daria CĂTĂLUI

      Michael Chu
      Michael CHU

      Costel-CIUCHI
      Costel CIUCHI

      Dan CIMPEAN
      Dan CÎMPEAN

      Iulian-Coman
      Iulian COMAN

      Ioan CONSTANTIN
      Ioan CONSTANTIN

      Catalin-Cosoi
      Alexandru-Cătălin COSOI

      Thomas Dougherty
      Thomas S. DOUGHERTY

      Constantin-Ferseta
      Constantin FERȘETA

      Andrew Greenough
      Andrew GREENOUGH

      Elena-Hogas
      Elena HOGAȘ

      Joseph-Jones
      Joseph JONES

      Daniel-LEU
      Daniel LEU

      Scott Kerin
      Scott KERIN

      Pablo-LOPEZ-AGUILAR
      Pablo LÓPEZ-AGUILAR

      Ioan-Cosmin Mihai
      Ioan-Cosmin MIHAI

      Cosmina-Moghior
      Cosmina MOGHIOR

      Liviu-Moron
      Liviu MORON

      Chris Myers
      Chris MYERS

      Cyberint
      Costea NELU

      Andrei Nitu-Ecxarcu
      Andrei NIȚU-ECXARCU

      Claudia-Petre
      Claudia PETRE

      Cyberint
      Cătălina PISARGIAC

      Magda POPESCU
      Magda POPESCU

      Silviu-PUFAN
      Silviu PUFAN

      Mihai-Rotariu
      Mihai ROTARIU

      Razvan-Rughinis
      Răzvan-Victor RUGHINIȘ

      Mihai-Sebe
      Mihai SEBE

      Emil-Simion
      Emil SIMION

      Sorin-Stanica
      Sorin Ioan STĂNICĂ

      Silviu-SOFRONIE
      Silviu SOFRONIE

      Ionuț Stoica
      Ionuț STOICA

      Mircea-Scheau
      Mircea-Constantin ȘCHEAU

      Bogdan-Toporan
      Bogdan TOPORAN

      Madalin-Vasile
      Mădălin VASILE

      Cătălin-Vasiliu
      Cătălin VASILIU

      Paul-Weathersby
      Paul WEATHERSBY

      Cătălin Zetu
      Cătălin ZETU

      • Share:

      Contact

      www.raisa.org

      contact[at]raisa[dot]org

      Follow us on

      Latest Courses

      Investigating Cryptocurrency Transactions – Course no. 9 Read More
      Admin bar avatar
      Admin

      Investigating Cryptocurrency Transactions – Course no. 9

      Admin bar avatar
      Admin
      15
      students
      Free
      Investigating Cryptocurrency Transactions – Course no. 8 Read More
      Admin bar avatar
      Admin

      Investigating Cryptocurrency Transactions – Course no. 8

      Admin bar avatar
      Admin
      15
      students
      Free
      Investigating Cryptocurrency Transactions – Course no. 7 Read More
      Admin bar avatar
      Admin

      Investigating Cryptocurrency Transactions – Course no. 7

      Admin bar avatar
      Admin
      17
      students
      Free
      Investigating Cryptocurrency Transactions – Course no. 6 Read More
      Admin bar avatar
      Admin

      Investigating Cryptocurrency Transactions – Course no. 6

      Admin bar avatar
      Admin
      15
      students
      Free
      Investigating Cryptocurrency Transactions – Course no. 5 Read More
      Admin bar avatar
      Admin

      Investigating Cryptocurrency Transactions – Course no. 5

      Admin bar avatar
      Admin
      14
      students
      Free
      Investigating Cryptocurrency Transactions – Course no. 4 Read More
      Admin bar avatar
      Admin

      Investigating Cryptocurrency Transactions – Course no. 4

      Admin bar avatar
      Admin
      25
      students
      Free
      Investigating Cryptocurrency Transactions – Course no. 3 Read More
      Admin bar avatar
      Admin

      Investigating Cryptocurrency Transactions – Course no. 3

      Admin bar avatar
      Admin
      26
      students
      Free
      Investigating Cryptocurrency Transactions – Course no. 2 Read More
      Admin bar avatar
      Admin

      Investigating Cryptocurrency Transactions – Course no. 2

      Admin bar avatar
      Admin
      23
      students
      Free

      This website was developed by the Romanian Association for Information Security Assurance (RAISA) with the help of the U.S. Embassy in Romania within the “Enhance Cyber Capacity Building in Romania for Preventing and Combating the Cybercrime Phenomenon” project. The project was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the author[s] and do not necessarily reflect those of the United States Department of State.