Advanced Fraud Detection and Control
By: TSI Limited
Lagos State, Nigeria
Oct 21 - 23 Oct, 2013 3 days
3 days, Jun 26 - 28 Jun, 2017
Managers in any non-financial function, who are responsible (currently or after promotion) for improving the ...
3 days, May 08 - 10 May, 2017
Nowadays, money laundering is gaining both national and international attention. Therefore, the pressure is ...
3 days, Oct 09 - 11 Oct, 2017
This training course aims to provide a complete overview of a bank's internal controls and compliance ...