Anti-Money Laundering

One Week £ 1,900 | Two Week £3,500 | One Week ₦ 100,500


Language of instruction: English

Target Audience:

Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange)

  1. What is Money Laundering
  2. International Initiatives
  3. Customer Identification Program
  4. USA Patriot Act
  5. Wolfsberg Principles on Correspondent Banking
  6. Terrorist Related Issues