Fundamentals of Anti-money Laundering & Countering THE FINANCING OF TERRORISM (AML/CFT)

    This training will afford participants a sound understanding of the international and local legal basis for AML/CFT. It will identify best practice and current trends for a proper understanding and implementation of the processes and measures necessary for the identification, assessment and monitoring of money laundering & terrorism financing risks in your institution, thereby, avoiding regulatory sanctions.

     

    This training seeks to achieve the following learning objectives:

    • Understanding key international and local regulatory requirements;
    • Understanding new trends in AML/CFT regulation;
    • AML/CFT framework design and implementation;
    • AML risk assessment;
    • Understanding roles and responsibilities of Board, Management and Staff
    • Threshold and Suspicious transaction reporting
    • Understanding and identifying red flags

    This 2-day training is rich in examples, case studies and typologies.

     

    Faculty

    Training will be facilitated by hands-on AML experts with many years of industry and regulatory experience.


    Date & Time

    22 - 23, February 2018; 9 am – 5pm daily


    Venue

    FCMB Training Academy

    70, Awolowo Road, opposite Total Filling Station, Keffi Junction, Awolowo Road, Ikoyi, Lagos


    Fees

    NGN100, 000.00 per participant to cover training materials, tea break and lunch, payable to our Account.

     

    Account Details:

    Mayflora Consulting Limited, account number 0022663941 at Stanbicibtc bank


    Who Should Attend

    Risk Officers, Compliance Officers, Auditors, Lawyers, Accountants, Professionals, Managers or Executives wishing to acquire AML/CFT knowledge


    Inquiry

    Contact: info@mayfloraconsult.com; +2349090006315; +2348099087333

    TRAINING REGISTRATION:

    FUNDAMENTALS OF ANTI-MONEY LAUNDERING & COUNTERING OF THE FINANCING OF TERRRISM (AML/CFT)
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      Tel: 234-8099087333; 234-9090006315

      Office Address:
      27, Akintunde Close, Onike, Yaba, Lagos.

      Email:
      info@mayfloraconsult.com

      Website:
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