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Anti-Money Laundering and Financial Crime Workshop
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Anti-Money Laundering and Financial Crime Workshop
Banking & Financial Intermediation Global Best Practice
Banking and Finance
Strategic Management Best Practices in Banking
Banking and Finance
This event has passed
Anti-Money Laundering and Financial Crime Workshop
Start
17/03/2026
End
17/03/2026
Time
10:00 AM - 4:00 PM
Address
The professional Place, 12B Olumoroti Street Gbagada Phrase 2, Gbagada Lagos
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Phone
07034854045, 08058805333
Email
training@mctimothyassociates.com
Website
http://www.mctimothyassociates.com%20
₦
376,250.0000
incl. VAT
₦
376,250.0000
incl. VAT
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Anti-Money Laundering and Financial Crime Workshop quantity
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Categories:
Banking and Finance
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Financial Accounting and Risk Management Courses
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Virtual Training
Tags:
Africa Finance Courses
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Anti-Money Laundering
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Anti-Money Laundering and Financial Crime Workshop
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Anti-Money Laundering Lagos
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Anti-Money Laundering Training
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compliance
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Compliance Africa
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Financial Crime
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Financial Crime Nigeria
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Lagos Workshops
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Nigeria Training
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risk management
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Risk Management Lagos
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Training in Lagos
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Training in Nigeria
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Description
Training Details
Anti-Money Laundering and Financial Crime Workshop
(Investigations and Awareness to Improve Due Diligence Capability)
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