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Fundamentals of Anti-Money Laundering: International Standards and Compliance Issues (2013)

By: United Nations Institute for Training and Research (UNITAR)

Switzerland

21 Oct - 22 Nov, 2013  2 month, 2 day

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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.

Online Oct 21 - 22 Nov, 2013

+41 22 917 8400