Training Details

Mastering anti money laundering and fighting terrorism
Provider: symantic
Duration: 3 days
Starting Date: 2020-08-05
Ending Date: 2020-08-07
Attendant Fee: NGN 150,000
Venue: 20 Harvard Road, Sabo Yaba , Lagos State, Nigeria
Posted on: 28th Nov, 2019 02:43:14 PM
Event Description
Money laundering takes a lot of different dimensions these days. Terrorism financing also takes different dimensions these days as well. There is need for policy makers and those saddled with the responsibility to checkmate such activities to also be abreast with the latest dimensions through which such activities are perpetuated. Participants will go home with modern techniques of tracking down money laundering and terrorism financing.
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414 old Ojo Road, Finiger Bus Stop
Satelite Town, Lagos
Tel:  +234-8186449041, +234-8034113550
Email: info@symanticconsulting.com