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Conferences, training, seminars about / in Terrorism

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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 ...

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 ...

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 ...

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 ...



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