Course on Law Enforcement, Compliance and Criminal Law in banking, financial and economic activities
Organisation and Scientific Coordination
- Prof. Maria Fernanda Palma
- Prof. Augusto Silva Dias
- Prof. Paulo de Sousa Mendes.
22 March to 21 July 2018
Total hours: 230
– Classroom teaching: 50 hours;
– Draft report and research guidance by course tutor: 40 hours;
– Preparation of report: 140 hours.
- Course lectured in Portuguese language
- Further information and documentation available in Portugese (click here)