My Event Bookings
Become a Trainer

+234 802 100 3297

0Shopping Cart

Home
About
Events
Training Topics
Certifications
Partner With Us
Live Courses
Onsite
- Onsite Courses
- Onsite Request Form
Menu

Shop

You are here: Home / Shop / Compliance & Regulations / Fundamentals of AML/CFT

Awaiting product image

Change Currency

NGN, ₦

USD, $

FOX v.1.4.2.2

Cart

Site Links

My Event Bookings
Become a Trainer

Recent Posts

The Best Risk Management Certifications
The RMA Certifications
Assessing Risks to Liquidity and Funding in a Bank

Tag Cloud

ARMP CCP CCRP CERMP Certifications CGRCP CMRP CORP CRMP

Fundamentals of AML/CFT

₦ 60,000.00

Quantity

1

Categories: Compliance & Regulations, Live Courses, Onsite Courses

Related products

Foreign Corrupt Practices Act Compliance
₦ 150,000.00
Add to cart Show Details
Understanding HIPAA Compliance for your Organization
₦ 60,000.00
Add to cart Show Details
Avoiding & Managing Discrimination Problems in the Workplace
₦ 80,000.00
Add to cart Show Details
Understanding & Managing Harassment in the Workplace
₦ 40,000.00
Add to cart Show Details

About RMA

The Risk Management Academy [RMA] is a global learning center for professionals and practitioners in the field of risk management and compliance...

Site Links

Certifications
Resources
News & Updates
Training
Become a Trainer
Contact Us
Blog
Video Blog

Latest News and Updates

The Best Risk Management CertificationsJuly 27, 2023 - 5:21 pm
The RMA CertificationsJuly 21, 2023 - 3:05 pm
Assessing Risks to Liquidity and Funding in a BankSeptember 20, 2020 - 7:57 am

Locate Us Today

© Copyright 2012 - , The Risk Management Academy - Enfold WordPress Theme by Kriesi

Understanding HIPAA Compliance for your Organization Compliance Training for Employees