ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM

CIB, Ghana, Adiebeba, Ahodwo – Kumasi Adiebeba, Ahodwo, Kumasi, Ghana

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

¢900
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