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Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training

By: Capacity for Africa

Lagos State, Nigeria

29 Jul - 02 Aug, 2024  5 days

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NGN 250,000

Venue: Lagos Learning Centre, 1A Unity Road, Ikeja

Other Dates

Venue Date Fee  
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Lagos State, Nigeria 28 Oct - 01 Nov, 2024 NGN250000

Designed for teaching Hiring Managers how to refine their interview skills and techniques and choose the right candidate for the job.By the end of the course delegates will: 

  • Appreciate and understand the latest crime prevention regulation (national and international)
  • Understand the elements necessary to create the right corporate culture
  • Recognize key elements of ‘Know Your Client’ (KYC) documentation
  • Respond quickly to criminal behavior by introducing alert systems which react appropriately and quickly to any potential criminal situations
  • Recognize how to investigate more quickly and escalate suspicious activity, reducing the damage to the firm
  • Protect the firm’s reputation by avoiding the media spotlight created by high-profile incidents of firms being victims of financial crimes
  • Develop a solid overview of their firm’s vulnerabilities and the controls and procedures needed to address them in an increasingly complex global industry.

For Whom:

Compliance Officers, Financial Officers, Risk Officers, Internal Auditors, Operational Risk Managers, and Staff with roles & responsibilities in anti-money laundering (AML) and anti-terrorist financing activities.

Lagos Learning Centre, 1A Unity Road, Ikeja Jul 29 - 02 Aug, 2024
Lagos Learning Centre, 1A Unity Road, Ikeja, Lagos, Lagos State, Nigeria 28 Oct - 01 Nov, 2024

Registration: 10:00:am - 04:00:am

NGN 250,000.00 + 12,500.00 (VAT)
USD 1,000.00 + 50.00 (VAT)
(Convert Currency)

Dr. Gosim Martin, Director of Program +2348034963464

10% discount for 2 or more participants from the same organization
Capacity for Africa Faculty
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