This event has passed.
UP-SKILLING FOR COMPLIANCE STAFF
June 25, 2019 @ 9:00 am - June 26, 2019 @ 5:00 pm
| ₦150000
COURSE OBJECTIVES:
◙ To articulate properly the spirit, purpose, principles and
doctrines of AML/CFT compliance
◙ To expose participants to the international best practices
associated with AML/CFT compliance policies, programs,
procedures and processes
◙ To up-skill participants with the emerging issues and trends in
AML/CFT Compliance
◙ To expose participants to the most effective and efficient
model for compliance administration in the bank
◙ To provide participants with right application to promote
needed compliance culture in the bank