Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

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

By: Capacity for Africa

Lagos State, Nigeria

18 - 22 Nov, 2024  5 days

Follow Event

  

NGN 305,000

Venue: Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria

Other Dates

Venue Date Fee  
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria, Lagos State, Nigeria 17 - 21 Feb, 2025 NGN305000
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria, Lagos State, Nigeria 19 - 23 May, 2025 NGN305000
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria, Lagos State, Nigeria 18 - 22 Aug, 2025 NGN305000
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria, Lagos State, Nigeria 17 - 21 Nov, 2025 NGN305000

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. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This program has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. This course will help you make sound judgements and pinpoint areas of potential risk. If you have a training requirement for multiple employees, why not contact us to discuss delivering the training in-house at your firm or online? It’s the ideal way to maximize your budget, minimize disruption and tailor content to your specific needs. We can work with small firms, multinationals, government bodies and regulators to provide anoutstanding learning experience with a unique blend of practical focus.

For Whom:Compliance Officers, Financial Officers, Risk Officers, Internal Auditors, Operational Risk Managers, Staff with roles and responsibilities in AML and anti-terrorist financing activities in Commercial, Central and Investment Banks as well as other financial institutions:

Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria Nov 18 - 22 Nov, 2024
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria, Lagos State, Nigeria 17 - 21 Feb, 2025
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria, Lagos State, Nigeria 19 - 23 May, 2025
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria, Lagos State, Nigeria 18 - 22 Aug, 2025
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Nigeria, Lagos State, Nigeria 17 - 21 Nov, 2025

Registration: 10:00:am - 04:00:am

NGN 305,000.00 + 15,250.00 (VAT)
NGN 500.00 + 25.00 (VAT)
(Convert Currency)

Dr. Gosim Martin, Director of Program +2348034963464

10% discount for 2 or more participants from the same organization
Capacity for Africa Faculty
NST PPC Advert

Related Courses

Budgeting, Forecasting, and the Planning Process Training Budgeting, Forecasting, and the Planning Process Training

5 days, 10 - 14 Feb, 2025 

2025-02-10 12:02:00 2025-02-10 12:02:00
Lagos State, Nigeria

Capacity for Africa

The purpose of the course is to provide the opportunity for participants to take an overview of budgeting, forecasting, and planning process; learn the practical methods for preparing budgets; ...

Hospital Operations Risk Management Training Hospital Operations Risk Management Training

5 days, 18 - 22 Nov, 2024 

2024-11-18 12:11:00 2024-11-18 12:11:00
Lagos State, Nigeria

Capacity for Africa

Our current economic climate is continuing to force healthcare organizations to evaluate operational efficiencies. Maximizing profits, or at least not operating at a loss, has long been at the ...

Project Cycle Management Training Project Cycle Management Training

12 days, 21 Apr - 02 May, 2025 

2025-04-21 12:04:00 2025-04-21 12:04:00
Lagos State, Nigeria

Capacity for Africa

This practical training course is designed for development practitioners who want to know how all the stages of a project can be structured, managed and communicated more effectively to enhance ...

Community Security Surveillance Course Community Security Surveillance Course

5 days, 20 - 24 Jan, 2025 

2025-01-20 12:01:00 2025-01-20 12:01:00
Lagos State, Nigeria

Capacity for Africa

Surveillance is the monitoring of behavior, activities, or other changing information for the purpose of influencing, managing, directing, or protecting people, institution or organization. At the ...