f

Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Fraud Detection and Control

By: TSI Limited

Lagos State, Nigeria

07 - 09 Sep, 2015  3 days

Follow Event

  

Please use the “contact business” button to contact TSI Limited for more information about this course.

Lagos Sep 07 - 09 Sep, 2015
NGN250,000.00
(Convert Currency)

+2348033467639

Related Courses
Corporate Tax Accounting Corporate Tax Accounting

3 days, 07 - 09 Aug, 2017 

2017-08-07 12:08:00
Lagos State, Nigeria

TSI Limited

Often times, companies are faced with the puzzle of how to swim out of the tax haze. This function requires specialist skills and a painstaking disposition. Applying tax rates, incentives and credit ...

Corruption in Infrastructure Projects Corruption in Infrastructure Projects

3 days, 09 - 11 Aug, 2017 

2017-08-09 12:08:00
Lagos State, Nigeria

TSI Limited

It is now widely accepted that proper safety systems should be implemented on projects to reduce the risk of injury. A similar systematic approach should be adopted in relation to corruption.  ...

 Asset/Liability Management Asset/Liability Management

3 days, 04 - 06 Oct, 2017 

2017-10-04 12:10:00
Lagos State, Nigeria

TSI Limited

This training course provides an overview of the ALM (Asset Liability Management) issues through the analysis of its two main components: bank liquidity risk and interest rate risk ...

Anti-Money Laundering and Anti-Terrorism Programs Anti-Money Laundering and Anti-Terrorism Programs

3 days, 11 - 13 Oct, 2017 

2017-10-11 12:10:00
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 ...