Peakware Academy

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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

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Nigeria Office:

Unit 3, Plot 2, Block 22 Babatunde Anjous Avenue, Lekki Phase 1, 
Lagos, Nigeria. 
Tel: +2348096904953

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Office 119, 53 Frontage Rd, 1st Floor,Hampton, New Jersey 08827 
Tel: +15123776120

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