AML COMPLIANCE BOOT CAMP - STREAM 3 November 2018
Stream two comes up in June 2018.
This training aims at accelerating anti-money laundering (AML) compliance strategy in Nigeria by training relevant staff of legal, audit and compliance units of any organization on the following among others.....Read more
g-Log Consult also known as g-Log Business Services Limited, is ranked as one of the most experienced and dependable training companies in Nigeria and its sub region. We specialise in Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT), background check /staff vetting, regulatory compliance, tax matters, financial crimes, fraud, audit, corporate governance, ICT consulting among other subjects. Welcome to our site.