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

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
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 ...

Anti-Money Laundering and Anti-Terrorism Online and Classroom Course Anti-Money Laundering and Anti-Terrorism Online and Classroom Course

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

This training course introduces the anti-money laundering and anti-terrorism programs. Case studies and simulation exercises will illustrate the discussed points. Learning Objectives: At the end of ...

Advance Security Management Course Plus Strategies In Combating Anti-Terrorism and Anti-Money Laundering Issues Advance Security Management Course Plus Strategies In Combating Anti-Terrorism and Anti-Money Laundering Issues

5 days, Oct 12 - 16 Oct, 2026  

2026-10-12 12:10:00
Ghana

Fontini Consulting Ltd

There is no organization or business that thrives or exists without any form of security measures. Therefore, security principles are set down norms for efficient security planning and procedures to ...

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

5 days, Oct 26 - 30 Oct, 2026  

2026-10-26 12:10:00
Rwanda

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 ...



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