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X-WR-CALNAME:Chartered Institute of Bankers, Ghana
X-ORIGINAL-URL:https://cibgh.org
X-WR-CALDESC:Events for Chartered Institute of Bankers, Ghana
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TZID:Africa/Accra
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DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;TZID=Africa/Accra:20240628T080000
DTEND;TZID=Africa/Accra:20240628T170000
DTSTAMP:20260420T005745
CREATED:20240613T172424Z
LAST-MODIFIED:20240613T172424Z
UID:8972-1719561600-1719594000@cibgh.org
SUMMARY:ANTI-MONEY LAUNDERING\, COMBATING THE FINANCING OF TERRORISM
DESCRIPTION:Chartered Institute of Bankers\, Ghana\, invites members and non-members to its upcoming training programme on the topic: Anti-money laundering\, combating the financing of terrorism. \nThe course is designed to address existing and emerging money laundering issues as well as ensure strict compliance with the Anti-Money Laundering Act\, 2020 (Act 1038) and the BoG/FIC requirements as set out in the AML/CFT&P Guidelines for financial and non-financial institutions in December 2022. \n  \nWho Should Attend? \n\nDirectors/Board Members\nChief Executive Officers\nBranch Managers\nRisk and Compliance Managers\nInternal Control/Audit Staff\nBanking Operations Managers
URL:https://cibgh.org/events/anti-money-laundering-combating-the-financing-of-terrorism/
LOCATION:CIB\, Ghana\, Adiebeba\, Ahodwo – Kumasi\, Adiebeba\, Ahodwo\, Kumasi\, Ghana
CATEGORIES:Upcoming Events
ATTACH;FMTTYPE=image/jpeg:https://cibgh.org/wp-content/uploads/2024/06/ANTI-MONEY-LAUNDERING-COMBATING-THE-FINANCING-OF-TERRORISM.jpg
ORGANIZER;CN="Bernard Boateng":MAILTO:bernard.boateng@cibgh.org
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