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

3 days, Feb 27 - 01 Mar, 2019  

2019-02-27 12:02:00

Lagos State, 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 ...

Advanced Security Management Course Plus (Strategies in Combating Anti Terrorism and Antimoney Laundering Issues) Advanced Security Management Course Plus (Strategies in Combating Anti Terrorism and Antimoney Laundering Issues)

5 days, Apr 22 - 26 Apr, 2019  

2019-04-22 12:04:00

Abuja FCT, Nigeria

Fontini Consulting Ltd

This all important seminar will deal with current issues associated with  security management.Strategies in dealing with illicit financial flows will also be addressed. ...

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

3 days, Apr 24 - 26 Apr, 2019  

2019-04-24 12:04:00

Lagos State, 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 ...

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)

5 days, May 20 - 24 May, 2019  

2019-05-20 12:05:00

Lagos State, Nigeria

Fontini Consulting Ltd

Advanced Security Management Course Is a must attend for officers handling issues associated with securiy in the organization.   ...

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

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

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

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

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

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

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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