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Advanced strategic analysis course - ASAC
Published Date
14 Jul 2024
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Middle East and North Africa Financial Action Task Force (“MENAFATF”) launched this morning, Sunday, 14 July 2024, the Advanced Strategic Analysis Course, held over 5 days in the city of Amman - the Hashemite Kingdom of Jordan, with the support of the EGMONT Centre of FIU Excellence and Leadership (ECOFEL) , and in cooperation with the International Monetary Fund (IMF) and the United Nations Office on Drugs and Crime (UNODC) and the generous hosting of the Jordanian Anti Money laundering and Counter Terrorist Financing Unit . This course aims to provide financial analysts from financial intelligence units with knowledge, and practical tools to conduct strategic analysis.