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Anti-Money Laundering

By: CorpTrain Ghana™ Ltd


25 - 26 Sep, 2014  2 day

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The program aims at equipping all staff in an institution with the knowledge, practices and procedures of money laundering taking into consideration the AML regulations in Ghana AML Act 749 and international best practices. This two days practical and hands-on training is geared towards equipping staff in developing further their skills and knowledge in AML/TF and also going beyond the basics into more in-depth analysis of AML issues.

Paloma Hotel, Accra, Ghana Sep 25 - 26 Sep, 2014