Financial Intelligence Learning Challenge
22 Jul 2022
Financial intelligence learning is very important in supporting the implementation of anti-money laundering and prevention of terrorism financing programs more effectively and can target the various problems faced in a comprehensive and well-targeted manner. Financial intelligence learning faces at least 3 main issues, first regarding very broad financial intelligence knowledge and expertise, the second relates to appropriate learning methods, third relates to knowledge, skills and methods that adapt to the conditions and needs of Indonesian financial intelligence.
