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

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
Ghana

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 ...

Training on Anti-Money Laundering and Combating the Financing of Terrorism in the Banking Sector Training on Anti-Money Laundering and Combating the Financing of Terrorism in the Banking Sector

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
Kenya

Devimpact Institute

According to the IMF and World Bank, criminals launder an estimated two to nearly four trillion dollars each year. Among those who seek to disguise the illegal proceeds of their crimes are drug ...

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

4 days, Mar 30 - 02 Apr, 2026  

2026-03-30 12:03:00
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 ...

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

3 days, Apr 07 - 09 Apr, 2026  

2026-04-07 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 20 - 24 Apr, 2026  

2026-04-20 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 ...

Anti-Money Laundering and Anti-Terrorism Online and Classroom Course Anti-Money Laundering and Anti-Terrorism Online and Classroom Course

3 days, May 11 - 13 May, 2026  

2026-05-11 12:05:00
Lagos 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, Aug 25 - 27 Aug, 2026  

2026-08-25 12:08:00
Lagos 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 ...

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course): Essential Skills for Anti-Money Laundering Compliance Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course): Essential Skills for Anti-Money Laundering Compliance

5 days, Oct 11 - 15 Oct, 2026  

2026-10-11 12:10:00
Oman

EuroMaTech Training and Management Consultancy

Money Laundering is the processing of criminal proceeds to hide their illegal origin, enabling criminals to enjoy these profits without jeopardising their source. This crime is one that demands a ...



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