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Conferences, training, seminars about / in Anti Money Laundering

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Mastering Anti Money Laundering and Fighting Terrorism Mastering Anti Money Laundering and Fighting Terrorism

3 days, Apr 14 - 16 Apr, 2025  

2025-04-14 12:04:00
Lagos State, Nigeria

Symantic Consulting

Money laundering takes a lot of different dimensions these days. Terrorism financing also takes different dimensions these days as well. There is need for policy makers and those saddled with the ...

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 ...



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