Overview

This Financial Crime course provides an exciting interactive experience for employees within financial services and the regulated sector to identify the key areas of concern as regards all facets of financial crime: Money Laundering and counter Terrorist Finance.

Working with the subject matter expert, the participants will receive relevant and topical information as well as current issues regarding typologies, methods, and greater awareness of the global problems associated with financial crime.

This well-researched and enthusiastically delivered training course has been designed to combine instructor delivering actual case studies, followed by in-depth discussions, exercises, and question and answer sessions throughout.

OBJECTIVES

By the end of this course, you will be able to:

  • Understand the key offences of Money Laundering, Terrorist Financing and Financial Crime.
  • Review and Analyse case studies through in-depth discussions with instructors.
  • Understand the risks to professionals working in AML and Financial Crime areas.
  • Apply current knowledge and experience to the exercises provided by the instructors
  • Learn and develop new skills and techniques in investigations
Course fee: N350,000
  • Delivery Method: Onsite
  • Venue: Abuja
  • Date: 5th -7th October,2026
TRAINING METHODOLOGY
  • A highly interactive class, where all delegates will be encouraged to engage and participate, share and gain from each other’s knowledge and experience.
DELIVERY METHOD
  • Classroom and Online simultaneously via custom and interactive portal
Apply For This Course
This course will highlight:
  • The Typologies and Trends of Financial Crime
  • Methodologies of Money Laundering and Terrorist Financing
  • Identify key areas of concern as regards Global Corruption
  • Will provide relevant updates on legislation and regulation as it impacts on Financial Crime Professionals
  • The course will provide opportunity for sharing of experiences and skills between students and instructors

How to Apply?

  • You Apply

Tell us a little about yourself and we’ll help with the rest. Our convenient online application tool only takes 10 minutes to complete.

  • We Connect

After you submit your application, an admissions representative will contact you and will help you to complete the process.

  • You Get Ready

Once you’ve completed your application and connected with an admissions representative, you’re ready to create your schedule.