Nigerian Seminars and Trainings

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

business logo

Anti-Money Laundering and Anti-Terrorism Programs

By: TSI Limited

Lagos State, Nigeria

11 - 13 Oct, 2017  3 days

Follow Event

  

NGN 200,000

This training course introduces the anti-money laundering and anti-terrorism programs. Case studies and simulation exercises will illustrate the discussed points.

Learning Objectives:

At the end of this session, participants will be able to:

  • Define money laundering and terrorism financing,
  • Identify sources of laundered money,
  • Discuss money laundering cycle;
  • Identify agents of money laundering and terrorism finance
  • Apply various methods of preventing money laundering and terrorism financing.

Course Outline

  • Legal framework and anti-money laundering players
    • Regulatory requirements
    • European directives
    • COMOFI provisions
    • Criminal law provisions
  • Anti-money laundering players :
    • At the global scale : Financial Action Task Force on Money Laundering
    • Organization and TRACFIN mechanisms
    • Other players
  • Anti-laundering operations - declaration of suspicion
    • Bodies subjected to the declaration of suspicion
    • Operations subjected to the declaration of suspicion
    • Information mentioned in the declaration of suspicion
    • Transmission to the TRACFIN and legal guarantees
  • Implementation stages and most common techniques of capital laundering
    • The laundering process
    • Investment
    • Stacking-up (aka concealment)
    • Integration (aka conversion)
  • Review of several techniques that can be simply detected :
    • Intervention of a Politically Exposed Figure (PEF)
    • Cash remittances or withdrawals with no economic justification
    • Agents using multiple bank accounts
  • Advanced laundering operations : pass-through entities and offshore structures
    • Using pass-through-entities
    • Using offshore financial structures
    • Other specific techniques : using the art market and the real estate market
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. Oct 11 - 13 Oct, 2017
NGN 200,000.00
(Convert Currency)

+1-646-202-8832, 08033467639, 08023019508

Related Courses
Performance Management Workshop Performance Management Workshop

3 days, 04 - 06 Sep, 2017 

2017-09-04 12:09:00
Lagos State, Nigeria

TSI Limited

Performance appraisals are essential for the effective management and evaluation of staff. Appraisals help develop individuals, improve organizational performance, and feed into business planning. ...

Long Only Equity Portfolio Management Long Only Equity Portfolio Management

3 days, 16 - 18 Oct, 2017 

2017-10-16 12:10:00
Lagos State, Nigeria

TSI Limited

This training course covers all the aspects of the management of a long only equity portfolio from benchmark selection to risk assessment and performance evaluation, including the equity selection ...

Islamic Finance Overview Islamic Finance Overview

3 days, 23 - 25 Oct, 2017 

2017-10-23 12:10:00
Lagos State, Nigeria

TSI Limited

This training course aims to provide an understanding of the fundamental principles of islamic finance as well as of the related contracts and financial instruments. Numerous practical applications ...

Counselling Skills Course Counselling Skills Course

3 days, 12 - 14 Jul, 2017 

2017-07-12 12:07:00
Lagos State, Nigeria

TSI Limited

Workers going through psychological imbalances can only be ameliorated through the services of trained counsellors. Counsellors are needed in work setting to assist in the screening, hiring and ...