Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Anti-Money Laundering and Anti-Terrorism Programs

By: TSI Limited

Ogun State, Nigeria

02 - 04 Sep, 2019  3 days

Follow Event


NGN 180,000

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
4, Akinpelu Street, Lagos-Ibadan Express Road, Behind Femak Petrol Station, Ibafo Bus stop, Ibafo, Ogun State Sep 02 - 04 Sep, 2019
NGN 180,000.00
(Convert Currency)

Prof. Richard Mayungbe +1-646-202-8832, 08033467639, 08023019508

Related Courses
Forensic Accounting Professional Certification (leading to MSc. Forensic Accounting) Course Forensic Accounting Professional Certification (leading to MSc. Forensic Accounting) Course

5 days, 18 - 22 Mar, 2019 

2019-03-18 12:03:00
Ogun State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

Investment Skill Management Course Investment Skill Management Course

3 days, 23 - 25 Oct, 2019 

2019-10-23 12:10:00
Lagos State, Nigeria

TSI Limited

In finance, investment is the commitment of funds by buying securities or other monetary or paper (financial) assets in the money markets or capital markets, or in fairly liquid real assets, such as ...

Conducting Internal Investigation Course Conducting Internal Investigation Course

3 days, 13 - 15 Mar, 2019 

2019-03-13 12:03:00
Ogun State, Nigeria

TSI Limited

Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can ...

Fundamentals of Business Process Re-Engineering Course Fundamentals of Business Process Re-Engineering Course

3 days, 04 - 06 Nov, 2019 

2019-11-04 12:11:00
Ogun State, Nigeria

TSI Limited

BPR is defined as the fundamental rethinking and radical redesign of business processes to bring about dramatic improvements in organizational performance. Throughout business or government, change ...