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Conferences, training, seminars about / in AML/CTF

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Certificate in Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Certificate in Anti-Money Laundering and Counter Terrorism Financing (AML/CTF)

5 days, Apr 21 - 25 Apr, 2025  

2025-04-21 12:04:00
Rwanda

Fontini Consulting Ltd

Money laundering and the financing of terrorism are financial crimes with economic effects. Money laundering requires an underlying, primary, profit-making crime (such as corruption, drug ...

Anti-Money Laundering and Anti-Terrorism Online and Classroom Course Anti-Money Laundering and Anti-Terrorism Online and Classroom Course

3 days, Nov 05 - 07 Nov, 2025  

2025-11-05 12:11:00
Ogun State, Nigeria

TSI Limited

This training course introduces the anti-money laundering and anti-terrorism programs. Case studies and simulation exercises will illustrate the discussed points. Learning Objectives: At the end of ...



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