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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