Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Training

At the end of this programme, Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Training each participant will

• Understand Money Laundering and the Financing of Terrorism and their impact on the organisation and on the financial services industry.
• Gain a proper understanding of the relevance of a sound AML/CFT compliance regime in organisation.
• Gain a proper understanding of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws in Nigeria.
• Understand the prevention and detection of ML/FT activities.
• Know the various ways of mitigating ML/FT risks in order to protect their organisation.
• Be able to implement effective AML/CFT controls and procedures to curb money laundering and terrorism financing activities.
• Understand the necessity of compliance to AML/CFT regulations and sanctions for non-compliance.
• Build an appetite for adherence to regulatory requirements for the safety of their organisations.
• Become more effective professionals at preventing money laundering and financing of terrorism through their organisation by unscrupulous elements.

Who Should Attend?

• Operations Staff
• Account Officers and Relationship Managers
• Compliance and Internal Control Officers
• Unit Heads, Group Heads and Managers