Nigerian Seminars and Trainings

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

business logo

Anti-Money Laundering and Countering Terrorism Financing (AML/CTF)

By: Tom Associates Training  

Lagos State, Nigeria

04 - 05 Dec, 2017  2 day

Follow Event


NGN 94,500

This Anti-Money Laundering and Countering Terrorism Financing (AML/CTF) training courses will treat the following:

Day One

  • Basic AML/ CFT Concept and Regulatory Responses
    • Understanding Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)
    • The historical background and general introduction
    • Basic elements and concepts of AML/CFT
    • Understanding and Responding to Suspicious Transactions and Activities
    • Understanding predicate offences
    • The regulatory framework
    • Legislative pronouncement (global and locally)
    • Duties and obligations of stakeholders and professionals in AML/CFT regime.

Day Two

  • AML/CFT Implementation Beyond Regulatory Compliance: A Risk Management Strategy
    • Indicators and red-flags to suspicious transaction - suspicious activities
    • Appropriate reporting - response to suspicious transaction/activities
    • Compliance monitoring - basic requirements and how to monitor compliance
    • The risk exposure of AML/CFT to individuals, entities, the nation and the globe
    • Mitigations strategies to the risk exposure
    • Identifying the challenges to effective AML/CFT implementation
  • AML/CFT and Financial Institutions
    • Deposit Money Banks
    • Insurance Firms
    • Capital Market
    • Bureau De Change
    • Finance Houses
    • International Finance Institutions
    • Compliance issues
    • Continuous Training Requirement
5/7 Alade Lawal Street, Opposite Divisional Police Station, Off Ikorodu Road, Anthony, Lagos. Registration: 8.30 - 9.00 a.m. Class Session: 9.00 - 4.00 p.m. Dec 04 - 05 Dec, 2017
NGN 94,500.00(including VAT)
(Convert Currency)


Discount of 5% to 3-4 participants from same organization. Discount of 10% to 5 or more participants from same organization.
Related Courses
Mastering Tax Administration Mastering Tax Administration

3 days, 18 - 20 Oct, 2017 

2017-10-18 12:10:00
Lagos State, Nigeria

Tom Associates Training

In recognition of the difficulty accounting officers often encounter when dealing with and preparing tax computations and returns, this course has been specially designed to assist candidates to ...

Advanced Office Management and Administrative Skills Advanced Office Management and Administrative Skills

5 days, 04 - 08 Dec, 2017 

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

Tom Associates Training

To excel as a Senior Office Manager, Administrator or Secretary you need to perfect your interpersonal and behavioral skills, to ensure you stay in control and on top of every one of your ...

Financial Statement Analysis Course Financial Statement Analysis Course

3 days, 05 - 07 Jun, 2017 

2017-06-05 12:06:00
Lagos State, Nigeria

Tom Associates Training

This financial statement analysis course is oriented around interpreting financial results of live companies and financial institutions so candidates can gain a solid understanding of financial ...

Cost Reduction and Management Guides Cost Reduction and Management Guides

3 days, 05 - 07 Jul, 2017 

2017-07-05 12:07:00
Lagos State, Nigeria

Tom Associates Training

This course is most relevant now because Nigeria at present is a truly tough economy, an environment where cost efficiency must simply be a matter of common sense. The whole organization and all ...