Expert Trainer on Big Data Analytics to Identify Money Laundering
Program Summary The American Bar Association Rule of Law Initiative (ABA ROLI) has worked with partners in more than 100 countries for 30 years to strengthen legal institutions, to support legal professionals, to foster respect for human rights, and to advance public understanding of the law and of citizen rights. ABA ROLI collaborates with in-country partners including judges, lawyers, bar associations, law schools, court administrators, legislatures, ministries of justice, and human rights and civil society organizations to design programs that are responsive to local needs and that priorit...
Source: reliefweb.int