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Conferences, training, seminars about / in Due Diligence

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Customer Due Diligence (CDD) and Know Your Customer (KYC) Training Customer Due Diligence (CDD) and Know Your Customer (KYC) Training

5 days, Feb 17 - 21 Feb, 2025  

2025-02-17 12:02:00
Lagos State, Nigeria

Capacity for Africa

It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. ...

Procurement Planning, Management and Due Diligence Workshop Procurement Planning, Management and Due Diligence Workshop

5 days, Mar 17 - 21 Mar, 2025  

2025-03-17 12:03:00
Lagos State, Nigeria

Capacity for Africa

The strengthening of procurement and supply management processes especially in the public sector is considered a key component of an integrated strategy to ensure operational systems that meet ...



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