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

By: Tom Associates Training  

Lagos State, Nigeria

04 - 05 Dec, 2017  2 day

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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. Dec 04 - 05 Dec, 2017

Registration: 08:30:am - 09:00:am

Class Session: 09:00:am - 04:00:am

NGN 94,500.00(including VAT)
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Discount of 5% to 3-4 participants from same organization. Discount of 10% to 5 or more participants from same organization.