f

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

Lagos State, Nigeria

06 - 08 Nov, 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 Nov 06 - 08 Nov, 2013
NGN185,000.00
(Convert Currency)

+2348033467639

Related Courses
Risk Based Internal Auditing for Haulage, Shipping and Airline Industries Risk Based Internal Auditing for Haulage, Shipping and Airline Industries

3 days, 16 - 18 Aug, 2017 

2017-08-16 12:08:00
Lagos State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of implementing an enterprise risk management approach (ERM) when conducting internal ...

Risk Management Best Practices Risk Management Best Practices

3 days, 16 - 18 Aug, 2017 

2017-08-16 12:08:00
Lagos State, Nigeria

TSI Limited

Banking business and indeed most corporate endeavours are loaded with risks and uncertainty. The ability to navigate through this volatile terrain is a function of training and experience. This is ...

Basel II Operational Risk Techniques Basel II Operational Risk Techniques

3 days, 04 - 06 Oct, 2017 

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

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen global capital and liquidity regulations with the goal of promoting a more resilient banking ...

Certification in Supply Chain and Operations Management (CISCOM) Certification in Supply Chain and Operations Management (CISCOM)

5 days, 16 - 20 Oct, 2017 

2017-10-16 12:10:00
Lagos State, Nigeria

TSI Limited

CISCOM is the FIRST certification to combine the supply chain management and operations management bodies of knowledge into a single integrated training program. Relevant, Current, Effective- The ...