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Training on Anti-Money Laundering and Combating the Financing of Terrorism in the Banking Sector Training on Anti-Money Laundering and Combating the Financing of Terrorism in the Banking Sector

5 days, Jan 19 - 23 Jan, 2026  

2026-01-19 12:01:00
Kenya

Devimpact Institute

According to the IMF and World Bank, criminals launder an estimated two to nearly four trillion dollars each year. Among those who seek to disguise the illegal proceeds of their crimes are drug ...

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 ...

Certificate in Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Certificate in Anti-Money Laundering and Counter Terrorism Financing (AML/CTF)

5 days, Feb 16 - 20 Feb, 2026  

2026-02-16 12:02:00
Kenya

Fontini Consulting Ltd

Money laundering and the financing of terrorism are financial crimes with economic effects. Money laundering requires an underlying, primary, profit-making crime (such as corruption, drug ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training

4 days, Mar 30 - 02 Apr, 2026  

2026-03-30 12:03:00
Lagos State, Nigeria

Capacity for Africa

Designed for teaching Hiring Managers how to refine their interview skills and techniques and choose the right candidate for the job.By the end of the course delegates will:  Appreciate and ...



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