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

08 - 10 May, 2017  3 days

Follow Event

  

NGN 250,000

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.

Learning Objectives:

At the end of this session, participants will 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 the regulatory regime to combat money laundering and make necessary arguments; 
  • Discuss the various international measures to combat terrorist financing and incorporate the compliance and implementation of the fatf recommendations into local practice.

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
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. May 08 - 10 May, 2017
NGN 250,000.00 + 12,500.00 (VAT)
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

Related Courses
Public Private Partnership - Project Finance and PPP Public Private Partnership - Project Finance and PPP

3 days, 21 - 23 Aug, 2017 

2017-08-21 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...

Fundamentals of Corporate Finance Fundamentals of Corporate Finance

3 days, 02 - 04 Nov, 2017 

2017-11-02 12:11:00
Lagos State, Nigeria

TSI Limited

When putting together any corporate finance deal, the potential creation of value is a key consideration. Corporate finance techniques and structures offer many companies the opportunity for value ...

Inventory Management Inventory Management

3 days, 18 - 20 Sep, 2017 

2017-09-18 12:09:00
Lagos State, Nigeria

TSI Limited

Supply chain management and logistics encompasses all the activities involved in getting products to consumers including planning, storing, moving, and accounting for inventory. Inventory ...

Public Private Partnership-Negotiating and Managing PPP Contracts Public Private Partnership-Negotiating and Managing PPP Contracts

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...