Fundamentals of Money Laundering
By: TSI Limited
Lagos State, Nigeria
Nov 06 - 08 Nov, 2013 3 days
3 days, Oct 19 - 21 Oct, 2017
The global corporate and government bond markets have experienced a renewal of substantial rates of growth in ...
5 days, Aug 01 - 05 Aug, 2017
The FCPA covers improper payments to foreign officials broadly defined as any and all government employees, ...
3 days, Aug 16 - 18 Aug, 2017
This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and the process of ...