Calendar

Sep
24
Tue
INSURANCE AND AML/CFT COMPLIANCE: THE EMERGING ISSUES @ DataPro Limited
Sep 24 @ 9:00 am – Sep 25 @ 5:00 pm
Oct
2
Wed
AML/CFT Training On Illicit Financial Flows @ DataPro Limited
Oct 2 all-day
Oct
22
Tue
Understanding Sanctions And Obligations Imposed On Expressive NPOs Under The MLPA 2011 (As Amended) @ DataPro Limited
Oct 22 @ 10:00 am – Oct 23 @ 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
Nov
3
Sun
3-in-1 Dubai Master Class Certification Program – Administrative Sanctions & Future-Proofing AML/CFT Compliance In Nigeria
Nov 3 – Nov 7 all-day
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
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
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