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Conferences, training, seminars about / in Money Laundering

All Conferences, training, seminars about / in 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 ...

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

3 days, Apr 15 - 17 Apr, 2025  

2025-04-15 12:04:00
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 ...

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 ...

Training Course on Anti-Money Laundering AML Compliance Training Course on Anti-Money Laundering AML Compliance

12 days, May 05 - 16 May, 2025  

2025-05-05 12:05:00
Kenya

Datastat Research Center

Tensions throughout the world continue to escalate, financial institutions can expect even greater regulatory scrutiny of their anti-money-laundering compliance programs. In turn, it will become even ...

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, May 19 - 23 May, 2025  

2025-05-19 12:05:00
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 ...

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

3 days, May 27 - 29 May, 2025  

2025-05-27 12:05:00
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 ...

Certificate Course in Anti-Money Laundering and Complaince Certificate Course in Anti-Money Laundering and Complaince

5 days, Jun 09 - 13 Jun, 2025  

2025-06-09 12:06:00
Lagos State, Nigeria

McTimothy Associates Consulting LLC

This practical course gives you the knowledge and necessary guidance on how to approach Anti-Money Laundering (AML) compliance within your organization.  The course follows international best ...

Anti-Money Laundering and Crimes Course Anti-Money Laundering and Crimes Course

5 days, Jun 30 - 04 Jul, 2025  

2025-06-30 12:06:00
Kenya

Stepsure Training and Research Institute (STRI)

Study AML laws, financial crimes, and preventive strategies. General Information 1.Customized Training: Courses designed to meet the specific needs of participants. 2.Language Proficiency: ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training

5 days, Jul 28 - 01 Aug, 2025  

2025-07-28 12:07:00
Lagos State, Nigeria

Capacity for Africa

Designed for teaching Hiring Managers how to refine their interview skills and techniques and choose the right candidate for the job.By the end of the course delegates will:  Appreciate and ...

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

5 days, Sep 22 - 26 Sep, 2025  

2025-09-22 12:09:00
Ogun State, Nigeria

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 ...

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 ...

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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