• Icitap CFT / AML

    Amentum (Washington, DC)
    …candidate to serve as the ICITAP Algeria Countering Financing of Terrorism ( CFT )/ Anti-Money Laundering ( AML ) Advisor (henceforth referred to as " Project ... / AML trainings and provide expert analysis on CFT / AML shortcomings and capacity building opportunities in...twice a year to Algeria for the purpose of project implementation. + Work closely with ICITAP … more
    Amentum (04/12/24)
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