Know Your Customer (KYC) Clinic for all Staff

Virtual

  To expose participants to the Risk-Based Approach to CDD/KYC To teach participants the correct procedures for conducting the KYC process To train participants on the Law Enforcement and Regulatory expectations when conducting the mandatory CDD/KYC process To demonstrate emerging innovations and technologies involved in CDD/KYC procedure Fundamentals of AML/CFT Compliance The 10 [...]

₦50,000

Trade-Based & Transfer Pricing-Based Money Laundering Compliance Program.

Virtual

  To teach participants money laundering and terrorist financing risks associated with Trade Finance To expose participants to the fraudulent schemes associated with Trade Finance To train participants on Red-flags of suspicious activities associated with Trade Finance & Transfer Pricing-Based Money Laundering To explain the vulnerabilities of Free Trade Zones to money laundering, Trade [...]

₦50,000

Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) Risk Assessment: Methodology & Framework.

Virtual

  To train participants on how to identify gaps or opportunities for improvement in AML/CFT compliance programs, policies, procedures and processes. To teach participants the methodology for conducting ML, TF & PF risk assessment.  To educate participants on how to better identify and mitigate gaps in their institution’s control and compliance. Introduction to [...]

₦50,000

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