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Understanding Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Regulations In Nigeria Course for Non Financial Institutions (DNFIs) Understanding Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Regulations In Nigeria Course for Non Financial Institutions (DNFIs)

3 days, Jun 18 - 20 Jun, 2018  

2018-06-18 12:06:00

Lagos State, Nigeria

Windsor Training and Consulting Nigeria Limited

The more progress the world makes the more complex the world becomes. With globalization and rapid advancement in information technology- internet, social media- there has been growing concern about ...

Financing and Investment Strategy Course Financing and Investment Strategy Course

3 days, Jul 10 - 12 Jul, 2018  

2018-07-10 12:07:00

Lagos State, Nigeria

Newways Consulting

Are you new to business finance? Do you have responsibility for raising finance in your organisation and need an overview of the key issues? Have you studied business finance previously in an exam ...

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, Aug 21 - 23 Aug, 2018  

2018-08-21 12:08:00

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 ...



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