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Anti-Money Laundering

By: CorpTrain Ghana™ Ltd


22 - 23 Jan, 2015  2 day

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Anti-Money Laundering AML/TF issues are on the increase and financial institutions are required by regulations and international practices to establish effective and efficient AML/TF policies, procedures and processes in their institutions to counter-act this menace in our society. 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 & other West African Countries with international best practices

Paloma Hotel, Accra, Gha Jan 22 - 23 Jan, 2015

+233 0501 335 820, 233 -302 -974 -302