Launching the course on online money laundering

The Romanian Association for Information Security Assurance (RAISA), with the help of the U.S. Embassy in Romania, launches the course “Online Money Laundering“, on February 23, 2022, at 17:00 (Bucharest time). The course is developed within a project funded in part by a grant from the U.S. Department of State, and promoted by the Romanian National Directorate for Cybersecurity (DNSC), the Romanian National Institute of Magistracy, the Romanian Banking Institute, and the European Institute of Romania.

The aim of the course “Online Money Laundering” is to improve update and share knowledge about detection and investigation techniques of online money laundering.

The course will be online, on the Microsoft Teams platform.
The target of this course: law enforcement, judicial staff, and students.
The participants will receive a certificate of attendance, issued by the Romanian Association for Information Security Assurance.

See more details about the course overview and curriculum.