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HOME
ABOUT
SERVICES
COMPLIANCE SOLUTIONS
CREDIT RATING
DATA PROTECTION COMPLIANCE
ADDRESS VERIFICATION
ENHANCED DUE DILIGENCE
BACKGROUND CHECKS
DEBT RECOVERY
BUSINESS INFORMATION SERVICES
API SERVICES
E-PAYMENTS
TIGRAN FOR DATAPRO
UPDATES
RATING BRIEF
E-LIBRARY
RESOURCES
STORE
RATING GUIDE
CONTACT
Pre-Course Evaluation
Pre-Course Evaluation
Ronalds Esealuka
2024-01-26T17:34:37+01:00
Name of participant
*
Email
*
Telephone
*
Name of institution
*
Job description / title
*
Head office address
*
1. In your opinion, what do you think are the challenges facing AML/CFT/CPF compliance within the Money Market Operators industry today in Nigeria?
*
2. How can the level of AML/CFT/CPF compliance be improved within the Money Market Operators industry in Nigeria?
*
3. Please indicate when last you attended an AML/CFT/CPF Compliance program?
*
Never
2023
2022
2021
4. What are your expectations for this program?
*
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