Course on Law Enforcement, Compliance and Criminal Law in banking, financial and economic activities


General information

Organisation and Scientific Coordination

  • Prof. Maria Fernanda Palma
  • Prof. Augusto Silva Dias
  • Prof. Paulo de Sousa Mendes.

Course Dates

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)


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