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:

Course Fees: N250, 000
TRAINING METHODOLOGY
DELIVERY METHOD
This course will highlight:

How to 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.

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

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

FORM

Are you ready to take the next step toward your future career?