​Fundamentals of AML/CFT Programme in the Capital Market

Programme Details:

This is an intensive and practical training course for participants who interface directly with the general public. It provides a broad knowledge of the international and domestic Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulatory environment and framework.

Who Should Participate? 

  • Chief Executive Officers
  • Directors
  • Senior Management
  • Compliance Officers
  • AML/CFT Regulators
  • Internal Auditors
  • Risk Management Professionals

Learning Outcomes: 

After completing this programme participants will:

  • Recognize "red flags" pertinent to the capital markets industry.
  • Conduct stricter verification for customers classified as high risk.
  • Recognize the various access points in the markets, delivery channels and associated risks.
  • Be able to conduct  an enhanced client due diligence test.

Date: 

TBD

Duration: 

5 Hours

Venue: 

TBD ​

Fees: 

N50,000