Calendar

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
26
Fri
WEMA BANK (LAGOS) – KNOWLEDGE OF BANKING REGULATIONS & AML/CFT COMPLIANCE TRAINING
Jul 26 – Jul 27 all-day
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
Aug
20
Tue
Understanding Sanctions And Obligations Imposed On Government Consulting Firms Under The MLPA 2011 (As Amended) @ DataPro Limited
Aug 20 @ 10:00 am – Aug 21 @ 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
4
Wed
AML/CFT Training On Misappropriation Of Government Funds @ DataPro Limited
Sep 4 all-day
Sep
17
Tue
Understanding Sanctions And Obligations Imposed On Service MPOs Under The MLPA 2011 (As Amended) @ DataPro Limited
Sep 17 @ 10:00 am – Sep 18 @ 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