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
Harmony in Labour/Trade Union Relationship Coures Harmony in Labour/Trade Union Relationship Coures

3 days, 17 - 19 Jun, 2019 

2019-06-17 12:06:00
Lagos State, Nigeria

Core Trainers

Every company needs peace to ensure its policies in moving the company forward are implemented. As business dynamics are changing so also the manpower driving the business dynamics. The needed ...

Management and Cost Accounting Modern Techniques and Practices Course Management and Cost Accounting Modern Techniques and Practices Course

3 days, 15 - 17 Jul, 2019 

2019-07-15 12:07:00
Lagos State, Nigeria

Core Trainers

Results shown in the profit and loss account and statement of financial position of a company is a reflection of efforts of many in the organisation. Financial management starts with a good ...

Supervisory and Administrative Practice Course Supervisory and Administrative Practice Course

3 days, 28 - 30 Oct, 2019 

2019-10-28 12:10:00
Lagos State, Nigeria

Core Trainers

This course is good for all levels of supervisors to acquaint themselves of the modern skills of administrative and managerial skills. This is a continuous course for all levels of professionals ...

Senior Secretaries and Personal Assistants Adaptive and Supplementary Training Senior Secretaries and Personal Assistants Adaptive and Supplementary Training

3 days, 11 - 13 Mar, 2019 

2019-03-11 12:03:00
Lagos State, Nigeria

Core Trainers

This Senior Secretaries and Personal Assistants Adaptive and Supplementary Training will discuss the following: Planning and scheduling the boss schedule. Implementing a sustainable executive ...