Nigerian Seminars and Trainings

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

business logo

Training on Anti-Money Laundering Strategies

By: Datastat Research Center

Kenya

23 - 27 Dec, 2019  5 days

Follow Event

  

USD 900

Venue: Datastat Training Center, Nairobi, Kenya

Tensions throughout the world continue to escalate, financial institutions can expect even greater regulatory scrutiny of their anti-money-laundering compliance programs. In turn, it will become even more challenging to strike a balance between corporate responsibility to address AML issues and concerns about the budget and resources required to fulfil regulatory mandates. Recent world events reinforce the need for continued vigilance on the (Anti-Money-Laundering Strategies) AML front.

The pressure to do more to stop money laundering continues to increase, and the job of AML monitoring and compliance has grown more complicated. Today’s large banks process hundreds of millions of transactions each day, and growth continues unchecked. At the same time, financial crime schemes grow ever more sophisticated.

In this environment, financial services organizations will be wise to take a fresh look at their AML systems with an eye toward expanding automation, improving performance, standardizing processes, and increasing transparency. Firms that invest wisely can create a compliance environment that meets immediate and future AML requirements and serves as a platform for improving overall governance and risk management.

Who should apply

This programme is aimed at Investors, Bankers, Auditors, IT Personnel, Financial Consultants, Actuarial Professionals, middle and senior intelligence and security managers wanting to understand the key drivers of Money-Laundering, graft and vice in organisations

Course Outcomes:

Upon completing this programme, the participants should be able to:

  • Identify how crimes of money laundering and financial terrorism and perpetuated in the international community
  • Understand and develop strategies to curb money laundering and financial terrorism across the globe and why it is a global sin
  • Understand the link between money laundering, corruption and political instability especially in Africa
  • Understand the modern-day strategies of EIMS (Enterprise Information Management System) to fight money laundering
  • The importance of monitoring in tracking the movement of authorized or unusual transaction
Datastat Training Center, Nairobi, Kenya Dec 23 - 27 Dec, 2019

Registration: 08:00:am - 17:00:pm

USD 900.00
(Convert Currency)

Sammy +254724527104

Datastat Research
Related Courses
Training on Crisis Preparation and Management Training on Crisis Preparation and Management
On going

5 days, 01 - 05 Jun, 2020 

2020-06-01 12:06:00
Kenya

Datastat Research Center

The best way to manage a crisis is to prepare for it. Past experiences have shown that even unaffected people are also vulnerable to challenges of an unexpected disaster. This is because a crisis ...

Training on M and E for Development Results Training on M and E for Development Results

5 days, 15 - 19 Jun, 2020 

2020-06-15 12:06:00
Kenya

Datastat Research Center

This course equips participants with skills in setting up and implementing results-based monitoring and evaluation systems. The participants will benefit from the latest M and E practices including ...

Training on Strengthening Health Systems Training on Strengthening Health Systems

5 days, 29 Jun - 03 Jul, 2020 

2020-06-29 12:06:00
Kenya

Datastat Research Center

This course is designed for middle- to senior-level managers working in public health from national, provincial government or international agencies and non-governmental organisations, who are ...

Training on Mobile Based Data Collection Tools For M and E Training on Mobile Based Data Collection Tools For M and E

5 days, 06 - 10 Jul, 2020 

2020-07-06 12:07:00
Kenya

Datastat Research Center

 Data collection and monitoring and evaluation (M and E) have always been an integral part of development work. ICT tools such as mobile devices and software that allows users to create surveys, ...