ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM
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ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM
June 28 @ 8:00 am - 5:00 pm
¢900![ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM](https://cibgh.org/wp-content/uploads/2024/06/ANTI-MONEY-LAUNDERING-COMBATING-THE-FINANCING-OF-TERRORISM.jpg)
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.
The 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.
Who Should Attend?
- Directors/Board Members
- Chief Executive Officers
- Branch Managers
- Risk and Compliance Managers
- Internal Control/Audit Staff
- Banking Operations Managers