Anti-Money Laundering & Combating the Financing of Terrorism in Money Service Businesses

Helllo World

Course Overview

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

  • be able to take a robust view of Money Laundering and Terrorist Financing
  • have learnt the sound principles of AML/CFT
  • know the principles of Know Your Customer (KYC)
  • understand the concept of Ultimate Beneficial Owner (UBO)
  • know how to identify and manage PEP accounts
  • know the meaning of Suspicious Transactions Reporting (STR) and why we should file STRs
  • ensure that our organization is in full compliance with all statutes, regulations and guidelines and adhere to sound and recognized banking practices.
  • appreciate the reporting channels for misconducts and how to use them appropriately.

About this course

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

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