| Course | |||||
|---|---|---|---|---|---|
 | $25.00 Intermediate This course is design to enable students will be able to understand what sanctions are, why sanctions are made, sanctions screening, type of sanctions and sanctions enforcement and the obligations of financial institutions on sanctions. | ||||
 | Intermediate This course discusses money laundering through trade activities. As measures are undertaken to curb the menace of ML/TF/PF through formal financial services and institutions, organized Criminal Groups and Professional Money Launderers are looking... | ||||
 | Basic This course is designed for beginners who work in financial institutions, regulatory bodies, law enforcement agencies, and other organizations that are subject to AML/CFT regulations. It is also suitable for a diverse array of professionals with... | ||||
 | Samples A Sample Induction Course | ||||
 | Intermediate Despite control efforts made by international organizations and governments all over the world the spread of nuclear, biological and chemical weapons and their related delivery systems, proliferators have continued to gain access, purchase and... |
