ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM

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