$355.62

AML Compliance Bootcamp 2018

Event Information

Share this event

Date and Time

Location

Location

NECA House

A2 Hakeem Balogun Street

Ikeja, LA

Nigeria

View Map

Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

Description

This three-day training hands-on workshop will focus on an in-depth of AML Compliance responsibilities like audit and risk assessment, legal interpretations and also understanding AML suspicious transaction reporting. It will provide beyond the basic understanding of best practices in each area of focus of the compliance function.

Early Bird Pricing -N145,000*


Who is this for?

  • If you are a middle or advanced level staff of any AML compliance or legal function, or if you oversee the internal or external audit function, then this training is for you.

  • It will help you prepare for any regulatory inspection including International assessments with a focus on not just local Nigerian but international legislation related to the compliance function.

  • This AML compliance Bootcamp has been designed to meet the operational needs of your board, senior management, and departmental requirements not excluding regulatory expectations.

FAQs

Are there ID or minimum age requirements to enter the event?

You must be a legitimate staff of a corporate body operating in the financial or non-financial sector


What are my transportation/parking options for getting to and from the event?

Public transport

There are also free but limited parking lots on the venue. However, there is a "pay for parking" lot next to the venue.


What can I bring to the event?

Bring any government and work ID, payment confirmation. You may wish to come with an electronic note taker, but writing materials will be available for every attendee.


How can I contact the organizer with any questions?

https://.glogconsultworkshop2018.com/contact.

+234 805 524 5440 or mail@g-logconsult.com


What's the refund policy?

You can request a refund, ten (10) days before the commencement.


Do I have to bring my printed ticket to the event?

Yes, to verify attendee


Can I update my registration information?

You would need to update 14 days before the start. However, a confirmation mail will be sent, once you register.


Is my registration fee or ticket transferrable?

Only in special circumstances. You may have to contact the organizers for this.


Is it ok if the name on my ticket or registration doesn't match the person who attends?

No

Share with friends

Date and Time

Location

NECA House

A2 Hakeem Balogun Street

Ikeja, LA

Nigeria

View Map

Refund Policy

Refunds up to 7 days before event

Save This Event

Event Saved