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Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training
NGN 250,000 |
Venue: Lagos Learning Centre, 1A Unity Road, Ikeja
Other Dates
Venue | Date | Fee | |
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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) | |
Dr. Gosim Martin, Director of Program +2348034963464
10% discount for 2 or more participants from the same organization
Capacity for Africa Faculty
Tags: |
Know Your Customer KYC Anti-Money Laundering AML Money Laundering Compliance Audit Risk Management |