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

3 days, Feb 25 - 27 Feb, 2025  

2025-02-25 12:02:00
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 ...

Certified Anti-Money Laundering Professionals Certified Anti-Money Laundering Professionals

5 days, Nov 10 - 14 Nov, 2025  

2025-11-10 12:11:00
Rwanda

TSI Limited

The menace of Money laundering and Terrorism financing has reached an alarming proportion globally, creating a huge risk to the financial system and infusing an unimaginable distortions in the ...



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