Fundamentals of Money Laundering
By: TSI Limited
Lagos State, Nigeria
May 14 - 18 May, 2012 5 days
3 days, Aug 16 - 18 Aug, 2017
Creative Accounting is part of fraudulent schemes aimed at deceiving stakeholders,i.e. Lenders, Suppliers, ...
3 days, Apr 10 - 12 Apr, 2017
Internal investigations are a vital part of Control and Security Program. It's a serious matter when an ...
3 days, Apr 03 - 05 Apr, 2017
Records and Information Management training course is a management skill which is applied in the control of ...