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A Learning and Performance Company

Anti-Money Laundering and Combating The Financing Of Terrorism

(AML & CFT)

DATE: September 29th - 30th

FEE: ₦45,000

In simple terms, money laundering is when the proceeds of crime make their way into the formal economy through a system of transactions designed to hide their true origins.As it becomes more prevalent in our society today, organisations must take proactive steps to define uncompromising standards of integrity, sensitize the workforce on organisation-wide framework for ensuring transparency and drive a culture that prevents corruption in all forms.


This practical and intensive  programme is designed to sensitize participants on anti-money laundering systems, equipping them with requisite knowledge, skills and motivation to prevent, detect and dissuade corruption practices. It is detailed with a broad knowledge of the international and domestic Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulatory environment and framework which includes guidelines from the Money Laundering (Prohibition) Act, 2004 (MLPA), Central Bank of Nigeria Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Regulation, 2009 and other AML/CFT Guidelines.

LEARNING OUTCOMES


At the end of this programme, participants will be able to:

WHO SHOULD ATTEND


Finance Professionals

Compliance Officers

Anyone who works within the regulated financial sectors

REGISTER TO ATTEND

Schedule a
Consultation

Kindly fill the form and one of our Consultants will reach out to you as soon as possible.

For further enquires, please call: +234 706 819 4262

or Email: hello@digilearnafrica.com

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