Training

DataPro is regarded today as the leading and most experienced Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance training and consulting firm in Nigeria. It offers AML/CFT compliance training services to more than 70% of the banks and other non-bank financial institutions in Nigeria.

We have a wide array of Open-House and In-Plant Courses on AML/CFT compliance. The courses are designed to address the existing capacity deficiencies within the industry and the training needs of practitioners.