Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Fundamentals of Anti-Money Laundering

By: TSI Limited

Lagos State, Nigeria

07 - 09 Apr, 2014  3 days

Follow Event

  

Course Overview: 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.

Course Objectives:
At the end of the course, the participants should be able to:

  • Discuss the basic concept of money laundering and its various processes;
  • Identify the economic impacts of money laundering and terrorist financing on international development;
  • Examine the efficiency of international standards to combat money laundering and terrorist financing;
  • Summarize the legal requirements and preventive measures to be adopted by developing countries to combat money laundering;
  • Analyze a case study on regulatory regime to combat money laundering and make necessary arguments; and
  • Discuss the various international measures to combat terrorist financing and incorporate the compliance and implementation of the FATF recommendations into their laws.

Course Outline:

  • An Introduction to Money Laundering
  • National and International Response to Money Laundering
  • Criminalization of Money Laundering
  • Anti-Money Laundering Regulatory Regime (Case Study)
  • International Measures to Combat Terrorist Financing
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Apr 07 - 09 Apr, 2014
NGN250,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639

Related Courses
Forensic Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, 04 - 08 Dec, 2017 

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

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

Records and Information Management II Records and Information Management II

3 days, 12 - 14 Mar, 2018 

2018-03-12 12:03:00
Lagos State, Nigeria

TSI Limited

Information is very a vital resource in modern time. It forms the basis of making appropriate response to opportunities and threats in the environment. Records form a strategic component of ...

Work Life Balance Work Life Balance

3 days, 14 - 16 May, 2018 

2018-05-14 12:05:00
Lagos State, Nigeria

TSI Limited

The percentage of time we spend working is still on the rise, leaving free time relegated to a few short hours a week and life can seem like one long work day after another.  We can spend well ...

Treasury Management Treasury Management

3 days, 08 - 10 Oct, 2018 

2018-10-08 12:10:00
Lagos State, Nigeria

TSI Limited

This three day course will give participants a chance to critically review key elements of their company treasury function and the means by which to add value and enhance efficiency. You will learn ...