Nigerian Seminars and Trainings

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

business logo

Mastering Anti-Money Laundering and Fighting Terrorism

By: Core Trainers

Lagos State, Nigeria

22 - 24 Jan, 2018  3 days

Follow Event

  

NGN 150,000

Money laundering takes a lot of different dimensions these days. Terrorism financing also takes different dimensions these days as well. There is need for policy makers and those saddled with the responsibility to checkmate such activities to also be abreast with the latest dimensions through which such activities are perpetuated. Participants will go home with modern techniques of tracking down money laundering and terrorism financing.

Content:

  • Channels of funds flow identification.
  • Establishment of potential terrorism financial  capabilities
  • Tracking down vehicle of terrorism financing.
  • Tracking down vehicle of money laundering
  • Evaluation of capabilities of companies and individual potentials
  • Forensic tracking of banks transfer
  • Case studies and answers.
20 Harvey Road, Sabo Yaba, Lagos, Nigeria Jan 22 - 24 Jan, 2018
NGN 150,000.00
(Convert Currency)

Ugonna Daniel 09038715107

Related Courses
Techniques for Effective Public Private Partnership Techniques for Effective Public Private Partnership

3 days, 29 - 31 Oct, 2018 

2018-10-29 12:10:00
Lagos State, Nigeria

Core Trainers

This course is a must for  private/public sector professionals who deal with government agencies. It is also important to government agencies who deal with private sectors. The skills acquired ...

Target Setting and Performance Appraisal Modeling Target Setting and Performance Appraisal Modeling

3 days, 14 - 16 Nov, 2018 

2018-11-14 12:11:00
Lagos State, Nigeria

Core Trainers

Target setting (realistic) is quite a difficult task to perform. Appraising the result achieved within the existing deliverables is also as difficult as target setting itself. This training will ...

Contemporary Marketing Management Contemporary Marketing Management

3 days, 28 - 30 Nov, 2018 

2018-11-28 12:11:00
Lagos State, Nigeria

Core Trainers

Wining and sustaining customers is key to the survival of marketing and sales departments. Evaluation of existing customers and potential ones is key to sustaining marketing and sales effort. At the ...

Implementing a Sustainable Effective Production Management Implementing a Sustainable Effective Production Management

3 days, 21 - 23 Nov, 2018 

2018-11-21 12:11:00
Lagos State, Nigeria

Core Trainers

Sustaining effective production management most times elude companies. An effective production management can be established, but sustaining it is more difficult than establishing the process. This ...