Calendar

Jan
29
Tue
KNOW YOUR CUSTOMER CLINIC @ DataPro Limited
Jan 29 @ 9:00 am – Jan 30 @ 5:00 pm
Feb
26
Tue
TRADE-BASED MONEY LAUNDERING (TBML) COMPLIANCE PROGRAM @ DataPro Limited
Feb 26 @ 9:00 am – Feb 27 @ 5:00 pm
Mar
26
Tue
UNDERSTANDING CUSTOMER RISK RATING RISK- BASED APPROACH TO AML/CFT COMPLIANCE @ DataPro Limited
Mar 26 @ 9:00 am – Mar 27 @ 5:00 pm
Apr
23
Tue
KYC AND CDD CLINIC FOR CUSTOMER SERVICE STAFF & MARKETERS @ DataPro Limited
Apr 23 @ 9:00 am – Apr 24 @ 5:00 pm
May
28
Tue
AML/CFT COMPLIANCE FOR PRIVATE BANKING GROUP @ DataPro Limited
May 28 @ 9:00 am – May 29 @ 5:00 pm
Jun
25
Tue
UP-SKILLING FOR COMPLIANCE STAFF @ DataPro Limited
Jun 25 @ 9:00 am – Jun 26 @ 5:00 pm
Jul
30
Tue
COMPLIANCE GUIDE TO THE CBN ADMINISTRATIVE SANCTIONS REGIME @ DataPro Limited
Jul 30 @ 9:00 am – Jul 31 @ 5:00 pm
Aug
27
Tue
THE METHODOLOGY & TOOLS FOR INTERNAL AUDIT AND TESTING OF AML/CFT COMPLIANCE @ DataPro Limited
Aug 27 @ 9:00 am – Aug 28 @ 5:00 pm
Sep
24
Tue
INSURANCE AND AML/CFT COMPLIANCE: THE EMERGING ISSUES @ DataPro Limited
Sep 24 @ 9:00 am – Sep 25 @ 5:00 pm
Oct
29
Tue
CAPITAL MARKET AND AML/CFT COMPLIANCE: THE EMERGING ISSUES @ DataPro Limited
Oct 29 @ 9:00 am – Oct 30 @ 5:00 pm