Upcoming Executive Certificate Program: April 6 – May 6, 2021
Understanding AML/TBML to Fight Kleptocracy, Illicit Trade, and Financial Crime
Overview: This online course on Understanding Anti Money Laundering/Trade-Based Money Laundering (AML/TBML) to Fight Kleptocracy, Illicit Trade, and Financial Crime is taught by two internationally-recognized experts on Anti-Money Laundering and Counter Terrorist Financing (AML/CFT), John Cassara (former law enforcement Special Agent and author) and Lakshmi Kumar (Policy Director, Global Financial Integrity). The instruction will be in “real time” where students login to the virtual class on Mason’s platform. Students that successfully complete this executive development webinar will receive a certificate from the Anti-Illicit Trade Institute of the Terrorism, Transnational Crime, and Corruption Center (TraCCC), Schar School of Policy and Government.
Instructors: John Cassara (former law enforcement Special Agent and author), Lakshmi Kumar (Policy Director, Global Financial Integrity).
Special Guest Speaker: David M. Luna, Co-Director, Anti-Illicit Trade Institute, TraCCC; Chair of Business at OECD AITEG; B20 Integrity & Compliance Task Force Member
Course Dates: April 6th, 2021 – May 6th, 2021
Time: Tuesdays and Thursdays, 4:30 pm-5:30 pm EST
Early Birds $549/per person by March 22nd
Regular $599/per person
Government employee rate – Please email for discount code
Registration Deadline: April 1st, 2021
** Unless otherwise specified, all events are free, open to the public, and are held at Van Metre Hall, 3351 Fairfax Drive, Arlington, VA 22201 (one block from the Virginia Square Metro Stop, see map). However, seating is limited and reservations are suggested. To secure a seat, please register here, call TraCCC at 703-993-9757 or e-mail us at firstname.lastname@example.org. Accommodations will be made for persons with disabilities upon request.
Metered parking is available around the building and a pay garage can be accessed from directly behind Van Metre Hall (see map). TraCCC is unfortunately unable to validate parking.