Calendar

Nov
16
Sat
FIDELITY BANK (LAGOS) – AML/CFT COMPLIANCE TRAINING
Nov 16 @ 9:00 am – 5:00 pm
Nov
19
Tue
Understanding Sanctions And Obligations Imposed On Accounting & Auditing Firms Under The MLPA 2011 (As Amended) @ DataPro Limited
Nov 19 @ 10:00 am – Nov 20 @ 5:00 pm
Nov
26
Tue
MICROFINANCE, BDCs AND AML/CFT COMPLIANCE: THE EMERGING ISSUES @ DataPro Limited
Nov 26 @ 9:00 am – Nov 27 @ 5:00 pm
Dec
4
Wed
AML/CFT Training On Identity Theft @ DataPro Limited
Dec 4 all-day
Dec
7
Sat
FIDELITY BANK (LAGOS) – AML/CFT COMPLIANCE TRAINING
Dec 7 @ 9:00 am – 5:00 pm
Dec
10
Tue
Understanding Sanctions And Obligations Imposed On Company Secretaries & Lawyers Under The MLPA 2011 (As Amended) @ DataPro Limited
Dec 10 @ 10:00 am – Dec 11 @ 5:00 pm
Dec
11
Wed
PRIMERA AFRICA FINANCE GROUP – BOARD AML/CFT COMPLIANCE TRAINING
Dec 11 @ 11:00 am – 12:00 pm
Dec
14
Sat
FIDELITY BANK (LAGOS) – AML/CFT COMPLIANCE TRAINING
Dec 14 @ 9:00 am – 5:00 pm
Dec
17
Tue
COMPLIANCE, OPERATIONS, INTERNAL CONTROL AND INTERNAL AUDIT: MANAGING THE THREE LINES OF DEFENCE @ DataPro Limited
Dec 17 @ 9:00 am – Dec 18 @ 5:00 pm