Nigerian Seminars and Trainings

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

business logo

Fundamentals of Money Laundering

By: TSI Limited

Niger

08 - 10 Apr, 2013  3 days

Follow Event

  

Nowadays, money laundering is gaining both national and international attention. Therefore, the pressure is increasing on institutions to comply with the money laundering regulations and take effective steps to combat money laundering. This course aims to provide basic money laundering training to both public and private sector officials in a better, quicker and more efficient way by making them familiar with many of the laws and regulations now enhanced to deter money laundering. It will give a holistic overview of money laundering standards and issues, including definitions, various processes of money laundering, and impact of money laundering on international development.

Lagos, Nigeria Apr 08 - 10 Apr, 2013
NGN185,000.00
(Convert Currency)

+2348033467639

NST PPC Advert
Related Courses
Bond and Fixed Income Trading Workshop Bond and Fixed Income Trading Workshop

3 days, 08 - 10 Oct, 2018 

2018-10-08 12:10:00
Lagos State, Nigeria

TSI Limited

The global corporate and government bond markets have experienced a renewal of substantial rates of growth in issuance since the global financial crisis, the result of a variety of factors-increased ...

Long Only Equity Portfolio Management Long Only Equity Portfolio Management

3 days, 08 - 10 Oct, 2018 

2018-10-08 12:10:00
Lagos State, Nigeria

TSI Limited

This training course covers all the aspects of the management of a long only equity portfolio from benchmark selection to risk assessment and performance evaluation, including the equity selection ...

Women in Leadership Course Women in Leadership Course

3 days, 18 - 20 Jun, 2018 

2018-06-18 12:06:00
Lagos State, Nigeria

TSI Limited

The strengths and different perspectives that women bring to organizations are largely unacknowledged, mainly because women do not know how to present these skills in an effective way. Often being a ...

Regulatory Updates for Internal Auditors under IFRS Regulatory Updates for Internal Auditors under IFRS

3 days, 18 - 20 Jun, 2018 

2018-06-18 12:06:00
Lagos State, Nigeria

TSI Limited

Increasing regulatory requirements bring increased risk.Regulatory risk continues to be a prominent agenda item on bank boards, as well as on risk and audit committee agendas. With regulatory ...