Peakware  Academy

Course View

Money Laundering Detection and Prevention Strategies

Course Description

Course Overview:

This course covers money laundering detection and prevention including anti-money laundering (AML) regulations, customer due diligence, suspicious activity reporting, and compliance programs.

Who Should Attend?

  • AML Compliance Officers
  • Bankers
  • Financial Institution Professionals
  • Regulatory Staff

Course Curriculum

No Curriculum Available

Curriculum content is being prepared for this course. Please check back later.


Duration: 3 Days
Fee: ₦600,000.00
Register Now

Related Courses

Taxation and Treasury Policies
Taxation and Treasury Policies

Course Overview: This course covers taxation and treasury policies including tax planning, treasury management, cash flow optimi...

International Taxation Law
International Taxation Law

Course Overview: This advanced course covers international taxation law including cross-border transactions, transfer pricing, t...

Corporate Financial Planning, Budgeting and Control
Corporate Financial Planning, Budgeting and Control

Course Overview: This comprehensive course is designed to enable delegates to make corporate financial decisions in an increasin...