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, and Regulatory Compliance Staff.

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

Level: Intermediate

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

USA Office:

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

training@peakwareacademy.com