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Money Laundering Detection and Prevention Strategies

Course Description

Course Overview:

This course covers money laundering detection and prevention including anti-money laundering (AML) regulations, customer due diligence, suspicious activity reporting, and compliance programs.

Who Should Attend:

AML Compliance Officers, Bankers, Financial Institution Professionals, and Regulatory Compliance Staff.

Who Should Attend?

  • AML Compliance Officers
  • Bankers
  • Financial Institution Professionals
  • Regulatory Staff

Course Curriculum

No Curriculum Available

Curriculum content is being prepared for this course. Please check back later.

Duration: 3 Days
Level: Intermediate
Fee: ₦600,000.00
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