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MORTGAGE AND REAL ESTATE AML/CFT COMPLIANCE: THE EMERGING ISSUES

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Training by  DataPro Limited
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On-Site / Training

Details

This course is designed:
  • To expose participants to the  AML/CFT Framework for Mortgage and Real Estate Sector To teach participants Frauds and money laundering vulnerabilities in the sector 
  • To equip participants with relevant skills in identifying suspicious transactions within the sector 
  • To train participants on how to mitigate money laundering and terrorist financing risks within the sector 
  • To dimension emerging trends, patterns and technologies associated with AML/CFT compliance

Outline

COURSE CONTENTS

  • The Spirit of Compliance
  • Fundamentals of AML/CFT Compliance 
  • Emerging Issues and Compliance Controls 
  • Statutory & Regulatory Framework
  • CDD, EDD, PEPs & UBO : Principles & Procedures Red-flags & STR/SAR Framework 
  • New Technologies and AML/CFT Compliance
  • Building a Compliance Culture: Ethics, Conduct
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DataPro is regarded today as the leading and most experienced Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) compliance training and consulting firm in Nigeria. As the first indigenous AML/CFT compliance solution provider, it has partnered with all the relevant agencies in spreading the gospel of compliance.

It offers AML/CFT compliance consulting and training services to more than 80% of the banks and other non-bank financial institutions in Nigeria.

In 2006, we partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) in organizing the now annual Program on AML/CFT Compliance in DubaiUAE for all stakeholders in West Africa.

DataPro has consulted for GIABA (Inter-Governmental Action Task against Money Laundering in West Africa), the FATF-Style regional body.

In July 2010 it motivated the Central Bank of Nigeria (CBN) and the Nigerian Financial Intelligence Unit (NFIU) to jointly organise the first ever AML/CFT compliance training for Directors of all banks and Discount Houses in Nigeria.

Since its inception in 1995,  ...

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