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ANTI-MONEY LAUNDERING & COUNTER TERRORISM FINANCING: RISK ASSESSMENT & COMPLIANCE MONITORING
Virgin Rose Resorts, Oluwole Street, Victoria Island, Lagos
Date: November 26- 27, 2018
Fee: N180,000
The Annual Banking and Finance Conference is the flagship event Money Laundering and Terrorist Financing have become a major international problem. Globally, illegal money transactions arising from trafficking, embezzlement, racketeering and terrorist financing are conducted on cash basis to prevent easy detection by law enforcement agents. Such illegal money is later used by the financial crime culprits to make payments for seemingly genuine transactions such as real estates, private school tuition and luxury goods including automotive and jewellery for easy integration to the financial system.
ENQUIRY:
Kindly confirm participation/nomination through Ndidi (08023185048)/ndidiolaosgeba@cibng.org or Julie (08034033125)/julieidada@platinumedgeconsulting.com.
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- The Chartered Institute of Bankers of Nigeria is the professional body for bankers of Nigeria
- kabiruogunfowodu@cibng.org
- +234 703 7908 943
- PC 19, Adeola Hopewell Street, Victoria Island, Lagos
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