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Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Regulations in Nigeria for Designated Non-Financial Institution (DNFI)

By: Windsor Training and Consulting Nigeria Limited  

Lagos State, Nigeria

13 - 15 Oct, 2021  3 days

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NGN 125,000

Venue: Lagos and Port- Harcourt

By the end of this anti-money laundering and counter financing of terrorism course for DNFI's participants would become conversant with the relevant regulations guiding AML/CFT in Nigreia.

The more progress the world makes the more complex the world becomes. With globalisation and rapid advancement in information technology- internet, social media- there has been growing concern about the dangers associated with money laundering and other financial crimes to the staility,growth,integrity and health of the national economy and the financial system.. This course aims to provide basic money laundering training to both public and private sector officials in a better, quicker and more efficient way by making them familiar with many of the laws and regulations now enhanced to deter money laundering and terrorism. It will give a holistic overview of money laundering standards and issues, including definitions, various processes of money laundering, and impact of money laundering on international development.

Course Objectives:

At the end of the course, the participants should be able to:

  • Discuss the basic concept of money launder
  • Describe the various techniques of money laundering
  • Identify the economic impacts of money laundering and terrorist financing on international development;
  • Examine the efficiency of international standards to combat money laundering and terrorist financing;
  • Summarize the legal requirements and preventive measures to be adopted by developing countries to combat money laundering;
  • Analyze a case study on regulatory regime to combat money laundering and make necessary arguments; and
  • Discuss the various international measures to combat terrorist financing and incorporate the compliance and implementation of the FATF recommendations into their laws.
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    Course Outline:

    • Definition of money laundering and terrorism financing
    • Effect of money launderingand terrorism financing
    • Why Nigerian government must fight money laundering and terrorism financing
    • Historical development of money laundering laws and regulations in Nigeria
    • Money laundering Regulators in Nigeria
    • Roles and responsibilities of SCUML /EFCC in the fight against money laundering
    • Overview of money laundering laws and regulations
    • Appointment and functions of money laundering reporting/Compliance officer

    Book Now!!!

     

Lagos and Port- Harcourt Oct 13 - 15 Oct, 2021

Registration: 09:00:am - 16:00:pm

NGN 125,000.00(Fees is inclusive of tea breaks, lunch,certificates and bags)
(Convert Currency)

Dr. Kola Adekunle 07035367989,0900014351

Enrol three participants on the same course, at the same dates, pay half the price for the third participants
Dr. Kola Adekunle

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