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

5 days, Feb 09 - 13 Feb, 2026

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 ...

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Managing Risks in Financial Institutions

5 days, Feb 16 - 20 Feb, 2026

Abuja FCT, Nigeria

Francis Consulting

Of all the different types of risks (credit, market, operational, sovereign, legal, reputational, foreign exchange), operational risk is arguably the fulcrum upon which the causation and effective ...

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IFRS 9 Implementation and Compliance for Financial Institutions

5 days, Feb 16 - 20 Feb, 2026

Kenya

Cynet East Africa Consultancy

The implementation of IFRS 9 Financial Instruments (effective for reporting periods starting on or after January 1, 2018) represented a substantial shift in the accounting treatment of financial ...

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Risk Based Auditing Techniques for Banks and other Financial Institutions

5 days, Feb 23 - 27 Feb, 2026

Abuja FCT, Nigeria

Fontini Consulting Ltd

In recent times, audit functions in most forward-looking organizations have adopted a risk-based approach that is truly business oriented by focusing their efforts and deploying resources on ...

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All upcoming training | courses | seminars | conferences on / about / in Financial Institution

All Conferences, training, seminars about / in Financial Institution

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