DataPro Limited
DataPro Limited
Ground Floor, Foresight House, 163/165 Broad Street, Lagos Island, Lagos, Nigeria
This course is designed: To expose participant to basic concept of internal control, internal audit & compliance To teach participants the relationship between control, audit & compliance To train participants ...
This course is designed: To expose participants to the AML/CFT Compliance Framework for Other Financial Institutions To teach participants the frauds and money laundering vulnerabilities associated with ...
This course is designed: To expose participants to the AML/CFT Compliance Framework for the Capital Market To dimension fraudulent activities and and money laundering vulnerabilities associated with ...
This course is designed: To expose participants to the AML/CFT compliance Framework for the Insurance sector To teach participants frauds and money laundering vulnerabilities of the insurance industry ...
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 ...
This course is designed to: Expose participants to the concept of virtual currency operators and other emerging payment systems Provide participants with practical hands-on knowledge and skills to adopt ...
This course is designed: To demonstrate how to achieve a balance between business exigencies and compliance needs To teach participants the implementation process and procedures for embedding compliance ...
This course is designed: To teach participants impact of AML/CFT laws on Banking Products and Services To demonstrate to participants the consequences of Noncompliance To show participants the vulnerability ...
This course is designed: To expose participants to Emerging Technologies and Innovations in AML/CFT Compliance To teach participants the impact The Blockchain Technology will have on Compliance To demonstrate ...
This course is designed: To teach participants the principles of Risk-Based Approach (RBA) to Compliance To expose participants to Customer Risk Rating Techniques To show participants emerging technologies ...