Fraud Risk and Anti-Money Laundering

Helllo World

Course Overview

This course provides and strengthens the capacity of the participants to understand:

  • the process of Money Laundering measures against money laundering, and initiatives are taken by various organizations to combat terrorism;
  • implications of offshore financial centers and non-cooperative countries on Money Laundering;
  • understand the implications and penalties for non-compliance with Anti-Money Laundering legislation;
  • due diligence measures are undertaken by financial institutions to deter money laundering and terrorist financing;
  • regulations applicable to banks and certain Principles that are to be adopted by the private banks to guard against money laundering.

About this course

Price: ₦ 119,325.00
Course duration: 3 day(s)
Medium: online

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