Calendar

May
21
Tue
Understanding Sanctions & Obligations Imposed On Dealers In Precious Stones, Jewelries and Oil & Gas under The MLPA 2011 (As Amended) @ DataPro Limited
May 21 @ 10:00 am – May 22 @ 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
5
Wed
AML/CFT Training On Corruption And Bribery @ DataPro Limited
Jun 5 all-day
Jun
18
Tue
Understanding Sanctions & Obligations Imposed On Building And Construction Companies & Estate Agents Under The MLPA 2011 (As Amended) @ DataPro Limited
Jun 18 @ 10:00 am – Jun 19 @ 5:00 pm
Jun
25
Tue
UP-SKILLING FOR COMPLIANCE STAFF @ DataPro Limited
Jun 25 @ 9:00 am – Jun 26 @ 5:00 pm
Jul
3
Wed
AML/CFT Training On Human Trafficking @ DataPro Limited
Jul 3 all-day
Jul
23
Tue
Understanding Sanctions And Obligations Imposed on Air Travel & Ticketing Agencies Under The MLPA 2011 (As Amended) @ DataPro Limited
Jul 23 @ 10:00 am – Jul 24 @ 5:00 pm
Jul
24
Wed
COMPLIANCE TRAINING FOR NMRC MEMBER BANKS
Jul 24 @ 9:00 am – 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
7
Wed
AML/CFT Training On Smuggling and Cross Border Crime @ DataPro Limited
Aug 7 all-day