Compliance & Regulations

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Products	Price	Quantity
AML Case Investigation Skills	₦ 70,000.00	Quantity 1
Annual AML/CFT Course	₦ 50,000.00	Quantity 1
Avoiding & Managing Discrimination Problems in the Workplace	₦ 80,000.00	Quantity 1
CERTIFIED FINANCIAL CRIME INVESTIGATOR	₦ 350,000.00	Quantity 1
Compliance Training for Employees	₦ 50,000.00	Quantity 1
COSO 2013 Risk Assessment Compliance	₦ 200,000.00	Quantity 1
Foreign Corrupt Practices Act Compliance	₦ 150,000.00	Quantity 1
Fundamentals of AML/CFT	₦ 60,000.00	Quantity 1
How to Conduct Root Cause Investigations	₦ 50,000.00	Quantity 1
Identifying AML Suspicious Transactions	₦ 60,000.00	Quantity 1
Identifying AML/CFT/CPF Suspicious Transactions	₦ 120,000.00	Quantity 1
Implementation of Anti Money Laundering AML Framework	₦ 60,000.00	Quantity 1
Introduction to Compliance Risk Management[CRM]	₦ 70,000.00	Quantity 1
Managing Conduct Risk & Risk Culture	₦ 150,000.00	Quantity 1
Preventing & Managing Workplace Violence	₦ 50,000.00	Quantity 1
Risk Based AML, KYC and Compliance	₦ 70,000.00	Quantity 1
The Basel Accords [1-4]	₦ 120,000.00	Quantity 1
Trade-Based Money Laundering Essentials	₦ 250,000.00	Quantity 1
Transforming Compliance: From Check-the-Box to Champion	₦ 60,000.00	Quantity 1
Understanding HIPAA Compliance for your Organization	₦ 60,000.00	Quantity 1

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