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Anti-Money Laundering (AML) and Fraud Risk Strategies

By: CorpTrain Ghana™ Ltd

Ghana

28 - 30 Sep, 2015  3 days

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Understanding the importance of Anti Money Laundering as supporting the management - by learning about the background and by discussing actual cases and daily issues

Outline

  • Compliance in the broader sense
  • Definition and historic background
  • Anti-Money Laundering Compliance
  • Definition and historic background
  • Overview of relevant EU Directives as well as international initiatives and organizations
  • The menace of money laundering schemes in West Africa
  • Money laundering combating techniques
  • Definition and overview of historic development
  • Money Laundering - special topics
  • FATF Principles
  • AML typologies
  • Latest developments
  • Risk analyses - Assessment, Measurement and Monitoring
  • Money laundering, fraud and corruption
  • Regulatory issues
CorpTrain Center,63 Olympic Street (Off Faanofa Street) Kokomlemle, - Same premises with SMS GH near JOY FM, Accra, Ghana Sep 28 - 30 Sep, 2015
USD 1200$
(Convert Currency)

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