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Compliance Institute, Nigeria (CIN), in partnership with the Association of Certified Anti-Money Laundering Specialists (ACAMS) is organizing a live training for candidates preparing for the Certified Anti-Money Laundering Specialist (CAMS) examination. This two-day training program will hold on Friday and Saturday (22nd & 23rd October, 2021).

Experienced facilitators will give an in-depth lecture on the following;

  • Risk and methods of Money Laundering and Terrorist Financing
  • International AML/CFT Compliance Standards
  • AML/CFT Compliance Programs
  • Conducting and responding to investigations

There is a Question, and Answer session included. Feel free to ask any questions you might have.

You can download the programme of events here.

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