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Fraud and Anti-Money Laundering Workshop

By: Conrad Clark Nigeria Limited

Lagos State, Nigeria

28 - 28 Apr, 2016 

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NGN 85,000

After completing the course, you will be able to:

  • Describe a risk-based approach to anti-money laundering and counter terror finance 
  • Identify relevant ‘red flags’ specific to money laundering risk within your business
  • Develop the knowledge of the relevant legislation relating to fraud
  • Gain an understanding of how and where fraud risks can arise
  • Identify the step you should take if fraud occurs
  • Recognize the warning signs and indicators of fraud risks
  • Understand the methods by which you can start to ‘fraud-proof’ your organization
  • Develop the Basics Of An ‘Anti-Fraud Toolkit’

Target Audience

  • Directors, CEO’s and senior management team
  • Risk and compliance professionals
  • Legal and finance professionals, investigators and auditors
  • Anyone in any sector who’s role includes preventing, detecting and investigating fraud and financial crime

Session 1

  • Introduction - fraud and financial crime - what is it?
  • Overview of fraud, theft, corruption, money laundering and relevant legislations
  • Types of fraud: definitions, statistics, trends and fraudster motivations
  • Global and local anti-fraud standards
  • Case study examples and practical scenario-based exercises
  • Fraud awareness video presentation

Session 2

  • Fraud prevention, response and investigation
  • Common fraud risk areas in all organizations
  • Fraud detection methods
  • Fraud-proofing’ your organization (do’s and don’ts)
  • Developing an ‘anti-fraud toolkit’ 
  • Case study examples and practical scenario-based exercises

Session 3

  • Anti - money laundering and counter - terrorism financing
  • What is money laundering?
  • ALM/CFT legal framework
  • Global and local anti - money initiatives 
  • Customer due diligence
  • Suspicious activity reporting and record keeping
  • Sanctions and redress
  • What are the obligations of staff and management?
  • Case study examples and practical scenario-based exercises
Victoria Island, Lagos Apr 28 - 28 Apr, 2016
NGN 85,000.00 + 4,250.00 (VAT)(One Off Payment)
(Convert Currency)


Pay for Two Delegates and You Get a Third Place Free
Joachim Adenusi (MSc CFIRM) is a former Director of the Institute of Risk Management (IRM), a certified fellow of the IRM and chartered insurer (ACII) & certified trainer for the CII and IRM. He has over 25 years risk management experience spanning the financial services, health sector, public sector, manufacturing, agriculture consulting and academia. Having won recognition in the UK & Europe for his approach to Risk management, Joachim is now a keen promoter of the performance-based Enterprise Risk Management approach across the globe. He works as an independent Capital and Risk Management consultant advising major financial and non-financial services firms on implementing and embedding Basel ll, III & Solvency II requirements.