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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 ...

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

3 days, Sep 01 - 03 Sep, 2026  

2026-09-01 12:09:00
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 ...

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

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
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 ...

Certificate in Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Certificate in Anti-Money Laundering and Counter Terrorism Financing (AML/CTF)

5 days, Oct 26 - 30 Oct, 2026  

2026-10-26 12:10:00
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 ...



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