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Conferences, training, seminars about / in Money Laundering

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Advanced Security Management Course Plus Strategies in Combating Anti Terrorism and Anti Money Laundering Issues Advanced Security Management Course Plus Strategies in Combating Anti Terrorism and Anti Money Laundering Issues

5 days, Nov 25 - 29 Nov, 2024  

2024-11-25 12:11:00
Ghana

Fontini Consulting Ltd

There is no organization or business that thrives or exists without any form of security measures. Therefore security principles are set down norms for efficient security planning and procedures to ...

Advance Security Management Course Plus (Strategies In Combating Anti- Terrorism and Anti-Money Laundering Issues) Advance Security Management Course Plus (Strategies In Combating Anti- Terrorism and Anti-Money Laundering Issues)

5 days, Dec 02 - 06 Dec, 2024  

2024-12-02 12:12:00
Rwanda

Fontini Consulting Ltd

There is no organization or business that thrives or exists without any form of security measures. Therefore, security principles are set down norms for efficient security planning and procedures to ...

Anti-money Laundering (AML) Training Course For Board Of Directors And Senior Management Anti-money Laundering (AML) Training Course For Board Of Directors And Senior Management

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

As per FATAF’s International Guidelines, The Board of Directors of any financial institution has a fiduciary duty towards the organization to ensure that there is a robust compliance program in ...

Techniques for Implementing Anti-Money Laundering Schemes Course Techniques for Implementing Anti-Money Laundering Schemes Course

3 days, Jan 28 - 30 Jan, 2025  

2025-01-28 12:01:00
Lagos State, Nigeria

Newways Consulting

This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn ...

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 ...

Fundamentals of Anti-Money Laundering Course Fundamentals of Anti-Money Laundering Course

3 days, Feb 26 - 28 Feb, 2025  

2025-02-26 12:02:00
Ogun State, Nigeria

TSI Limited

Nowadays, money laundering is gaining both national and international attention. Therefore, the pressure is increasing on institutions to comply with the money laundering regulations and take ...



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