UPCOMING EVENTS
SCOPE
WHO SHOULD ATTEND?
This workshop is designed for internal or external auditors, forensic accountants, financial investigators, law enforcement officers especially those involved in countering terrorism financing. Also, middle and upper-level managers who have ownership of the responsibility of overseeing the compliance process as it relates to the detection, prevention, and investigation of financial crime.
- How to identify and assess risk, conduct other internal AML checks and techniques, analyze transactions and forecast trends among others.
- This training will be an intensive instructional discussion and student solving group exercises on all aspects of an organization’s AML compliance.
WHO SHOULD ATTEND?
This workshop is designed for internal or external auditors, forensic accountants, financial investigators, law enforcement officers especially those involved in countering terrorism financing. Also, middle and upper-level managers who have ownership of the responsibility of overseeing the compliance process as it relates to the detection, prevention, and investigation of financial crime.
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Past Events
- FCMB Plc, Abuja Zonal Compliance Staff (In-House Training) December 2018 - Completed
- FBN General Insurance, Board of Directors & Senior Management (Off site Training) December 2018 - Completed
- FBN Insurance LTD. Board of Directors (Off Site Training) November 2018 - Completed
- FCMB Plc, Lagos Zonal Compliance Staff (In-House Training) September 2018 - Completed
- Sterling Bank Plc, Kaduna Zonal Compliance Staff (In-House Training) July 2018 - Completed
- Verod Capital Management, Management Staff (In-House Training) October 2017 - Completed
- FBN General Insurance, Board of Directors (In-House Training) August 2017- Completed
- Union Trustees Limited, (In-House) February 2017 - Completed
- AXA Mansard, Board of Directors (In-House Training) December 2016 - Completed
- UnityKapital Assurance Plc, Board of Directors (In-House Training) October 2016 - Completed
- FBN Insurance, Compliance Staff (In-House Training) September 2016 - Completed
- FBN Insurance, Board of Directors (In-House Training) May 2016 - Completed
- Insurance Company (In-house) February 2016 - Completed
- Sterling Bank Plc (In-House) January 2016 - Completed
- Learning Management System (LMS) January 2016- Launched
- Mutual Benefit Insurance (In-House) - 2015
- Guaranty Trust Bank, ECObank, Zenith Bank Plc (In-house Training) April 2015 - Completed
- ABCON Nation-wide Sensitization - March 2014 - Completed
- UBN Zonal AML/CFT Intermediate / Advanced Courses - April/May 2014 - Completed
- Skye Graduate Intensive Training (SGIT i-SPADE) In-House - 2011-2013