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Anti-Money Laundering, Economic Crimes and Countering Terrorisim Financing Course Anti-Money Laundering, Economic Crimes and Countering Terrorisim Financing Course

3 days, May 22 - 24 May, 2019  

2019-05-22 12:05:00

Lagos State, Nigeria

Tom Associates Training

Executives in banks, non-bank financial institutions and other business organizations that move money internationally, especially those manning operations of the treasury and international functions ...

Principles and Practice of Anti-Money Laundering/ Counter Financing of Terrorism Compliance Management Course Principles and Practice of Anti-Money Laundering/ Counter Financing of Terrorism Compliance Management Course

3 days, Jul 09 - 11 Jul, 2019  

2019-07-09 12:07:00

Lagos State, Nigeria

Windsor Training and Consulting Nigeria Limited

Participants of this Principles and Practice of Anti-Money Laundering/ Counter Financing of Terrorism Compliance Management Course will be able to understand: The concept of Money Laundering and ...

Anti-Money Laundering, Economic Crimes and Countering Terrorisim Financing Course Anti-Money Laundering, Economic Crimes and Countering Terrorisim Financing Course

3 days, Oct 21 - 23 Oct, 2019  

2019-10-21 12:10:00

Lagos State, Nigeria

Tom Associates Training

Executives in banks, non-bank financial institutions and other business organizations that move money internationally, especially those manning operations of the treasury and international functions ...



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