The topics are, mostly, those that I discussed first in an academic paper in 1999 (The Use and Abuse of the Internet in Financial Crime) and expanded upon in my book “Cleaning up the ‘net” published in 2015.
The UNODC meeting has spurred me to convert that book into an e-learning course (non-examinable) and to add to it and to update relevant parts of it. The paperback has now been withdrawn from sale.
That course will be published on or about 10th May 2021.
It is now available for advance purchase at https://learning.financialcrimeriskandcompliancetraining.com/courses/cle…
The contents page is live but, until the course is finalised for launch, incomplete.