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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 ...



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