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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, Feb 09 - 13 Feb, 2026  

2026-02-09 12:02:00
Netherlands

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 ...

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

5 days, Feb 16 - 20 Feb, 2026  

2026-02-16 12:02:00
Lagos State, Nigeria

Capacity for Africa

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. ...

Corporate Governance Manager Training Corporate Governance Manager Training

3 days, Feb 19 - 21 Feb, 2026  

2026-02-19 12:02:00
Lagos State, Nigeria

Aegirum Consulting

The ISO 37000 Corporate Governance Manager training program enables attendees to gain the understanding and skills necessary to incorporate the governance principles outlined in ISO 37000 ...

Procurement Planning, Management and Due Diligence Workshop Procurement Planning, Management and Due Diligence Workshop

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
Lagos State, Nigeria

Capacity for Africa

The strengthening of procurement and supply management processes especially in the public sector is considered a key component of an integrated strategy to ensure operational systems that meet ...

Anti-bribery Management - Compliance Anti-bribery Management - Compliance

3 days, Mar 26 - 28 Mar, 2026  

2026-03-26 12:03:00
Lagos State, Nigeria

Aegirum Consulting

ISO 37001 is the international standard for an Anti-Bribery Management System which can help manage the risk of bribery and corruption within your organisation, demonstrate compliance with the law ...



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