Calendar

Mar
19
Tue
Understanding Sanctions & Obligations Imposed On Supermarkets Under The MLPA 2011 (As Amended) @ DataPro Limited
Mar 19 @ 10:00 am – Mar 20 @ 5:00 pm
Mar
22
Fri
FBN (FIRST ACADEMY) – KNOWLEDGE OF BANKING REGULATIONS
Mar 22 @ 9:00 am – 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
Mar
28
Thu
FBN INSURANCE (ENUGU) – AML/CFT COMPLIANCE TRAINING
Mar 28 @ 9:00 am – 5:00 pm
Apr
3
Wed
AML/CFT Training On Advanced Fee Fraud @ DataPro Limited
Apr 3 all-day
Apr
16
Tue
Understanding Sanctions & Obligations Imposed On Dealers in Cars Under The MLPA 2011 (As Amended) @ DataPro Limited
Apr 16 @ 10:00 am – Apr 17 @ 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
1
Wed
AML/CFT Training On Cybercrime @ DataPro Limited
May 1 all-day
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