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

Customer Experience and Digital Transformation

CIB Ghana Auditorium/Microsoft Team Greater Accra, Okponglo-East Legon, Trinity Avenue., Ghana

Customer Experience and Digital Transformation Details: Date: 22-23 May, 2025 Time: 9am to 4pm daily Location: Hybrid Registration Link: https://forms.gle/UdXwKWyfJ6y5kYAE8 Limited spots are available! Secure your place now and join us for an insightful and transformative learning experience. Don't miss this opportunity to elevate your HR expertise and contribute to the future of Financial Services.

¢1,200
This website uses cookies and asks your personal data to enhance your browsing experience.