Skip to content
HOME
ABOUT
SERVICES
COMPLIANCE SOLUTIONS
CREDIT RATING
DATA PROTECTION COMPLIANCE
PEP LIST
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
HOME
ABOUT
SERVICES
COMPLIANCE SOLUTIONS
CREDIT RATING
DATA PROTECTION COMPLIANCE
PEP LIST
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?
*
Privacy Notice
*
We are NDPA compliant. Therefore, please be assured that your responses remain very confidential and will not be shared with a 3rd Party without your permission. For more information on our privacy standards, please visit https://datapronigeria.com/privacy-policy/.
Thank you for your response. It has been submitted.
×
There was an error trying to submit your response. Please try again later.
×
Submit
Close product quick view
×
Title
Page load link
Go to Top
