ANTI-MONEY LAUNDERING – RISK BASED APPROACH

Description

This intensive training takes a holistic approach to the detection, prevention, and risk assessment of issues of AML and applies to front line, middle office, and back office staff.

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Certified & Professional Programs ₵2,500.00

Information Security Management Systems...

Accra, Ghana

Mon, September 20, 2021, 8:00 am

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General Programs ₵1,800.00

Information Security Management Systems...

Accra, Ghana

Mon, September 20, 2021, 8:00 am

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₵1,800.00

PROJECT FINANCING

Accra, Ghana

Wed, September 15, 2021, 8:00 am

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General Programs ₵750.00

SAFETY SUPERVISION AND LEADERSHIP

Accra, Ghana

Wed, September 15, 2021, 8:00 am

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₵1,200.00

TECHNICAL REPORT WRITING

Accra, Ghana

Mon, August 16, 2021, 8:00 am

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General Programs ₵1,500.00

LOGISTICS AND SUPPLY CHAIN MANAGEMENT

Accra, Ghana

Mon, August 16, 2021, 8:00 am

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ANTI-MONEY LAUNDERING – RISK BASED APPROACH

ANTI-MONEY LAUNDERING – RISK BASED APPROACH

Description

Add A Review

Event Related

Information Security Management Systems...

Information Security Management Systems...

PROJECT FINANCING

SAFETY SUPERVISION AND LEADERSHIP

TECHNICAL REPORT WRITING

LOGISTICS AND SUPPLY CHAIN MANAGEMENT

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