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Conferences, training, seminars about / in Anti Money Laundering

All Conferences, training, seminars about / in Anti Money Laundering
 
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Anti Money Laundering Training Anti Money Laundering Training

3 days, Jun 20 - 22 Jun, 2019  

2019-06-20 12:06:00

Rivers State, Nigeria No 21 Oil Field Avenue, Off School Road Elelenwo, Port Harcourt

Ciel 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 ...

Mastering Anti Money Laundering and Fighting Terrorism Course Mastering Anti Money Laundering and Fighting Terrorism Course

3 days, Jun 26 - 28 Jun, 2019  

2019-06-26 12:06:00

Lagos State, Nigeria 20 Harvey Road,Sabo Yaba,Lagos,Nigeria.

Core Trainers

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 ...

Mastering Anti Money Laundering and Fighting Terrorism Course Mastering Anti Money Laundering and Fighting Terrorism Course

3 days, Aug 26 - 28 Aug, 2019  

2019-08-26 12:08:00

Lagos State, Nigeria 20 Harvey Road,Sabo Yaba, Lagos

Core Trainers

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 ...

Mastering Anti Money Laundering and Fighting Terrorism Course Mastering Anti Money Laundering and Fighting Terrorism Course

3 days, Sep 25 - 27 Sep, 2019  

2019-09-25 12:09:00

Lagos State, Nigeria 20 Harvey R0ad,Sabo Yaba, Lagos

Core Trainers

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 ...

Mastering Anti Money Laundering and Fighting Terrorism Course Mastering Anti Money Laundering and Fighting Terrorism Course

3 days, Oct 28 - 30 Oct, 2019  

2019-10-28 12:10:00

Lagos State, Nigeria 20 Harvey Road,Sabo Yaba, Lagos

Core Trainers

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 ...

Advanced Security Management Course Plus (Strategies in Combating Anti terrorism and Anti money Laundering Issues) Advanced Security Management Course Plus (Strategies in Combating Anti terrorism and Anti money Laundering Issues)

4 days, Nov 25 - 28 Nov, 2019  

2019-11-25 12:11:00

Lagos State, Nigeria Westown Hotel Ikeja Lagos

Fontini Consulting Ltd

This Advanced Security Management  workshop will address the nitty- gritty of Advanced Security Management Course Plus (Strategies in Combating Anti terrorism and Anti money Issues) ...

Mastering Anti Money Laundering and Fighting Terrorism Course Mastering Anti Money Laundering and Fighting Terrorism Course

3 days, Dec 16 - 18 Dec, 2019  

2019-12-16 12:12:00

Lagos State, Nigeria 20 Harvey Road,Sabo yaba,Lagos,Nigeria.

Core Trainers

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 ...



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