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
Bank Accounting Essentials Bank Accounting Essentials

3 days, 17 - 19 Jul, 2017 

2017-07-17 12:07:00
Lagos State, Nigeria

TSI Limited

This training course aims to provide an imitation to the major mechanisms of bank accounting, and features the recording of accounting entries related to several banking operations. Learning ...

International Financial Reporting Standards International Financial Reporting Standards

3 days, 28 - 30 Jun, 2017 

2017-06-28 12:06:00
Lagos State, Nigeria

TSI Limited

This course is designed for financial accountants and controllers wanting a detailed understanding of international standards of the International Accounting Standards. Auditors, Analysts and ...

People Management Skill People Management Skill

3 days, 26 - 28 Jul, 2017 

2017-07-26 12:07:00
Lagos State, Nigeria

TSI Limited

Managing people requires different skills, to managing tasks. This can be a daunting experience for new managers, as the list of responsibilities is endless, from leading and motivating your team to ...

Risk Based Internal Auditing for Manufacturing Industries Risk Based Internal Auditing for Manufacturing 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 ...