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Principles and Practice of Anti-Money Laundering/ Counter Financing of Terrorism Compliance Management Course

By: Windsor Training and Consulting Nigeria Limited

Lagos State, Nigeria

09 - 11 Jul, 2019  3 days

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NGN 150,000

Venue: Lagos

Participants of this Principles and Practice of Anti-Money Laundering/ Counter Financing of Terrorism Compliance Management Course will be able to understand:

  • The concept of Money Laundering and Terrorism and Terrorism Financing
  • Effects of Money Laundering and Terrorism Financing
  • Why Nigerian Government Should/Must  Fight Money Laundering and Terrorism Financing
  • Historical Development of Money Laundering Laws and Regulation in Nigeria.
  • Money  Laundering Regulators in Nigeria
  • Roles and Responsibilities of SCUML in fight aginst Money Laundering in Nigeria
  • Overview of anti-money Laundering and Counter terrorism Laws and Regulation
  • Appointment and Duties and Obligations of Money Laundering Reporting Officer/Compliance Officer
  • Compliance Management System
  • Elements of Compliance Management System
  • Element of Compliance Program
  • Designing of an Effective Corporate Compliance Program
  • Compliance Department/Unit
  • Compliance Function and Principles
Lagos Jul 09 - 11 Jul, 2019
NGN 150,000.00
(Convert Currency)

Dr. Kola Adekunle 07035367989, 09090014351

Register 4 participant and get one free
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