MONEY LAUNDERING SCHEMES WORKSHOP
About this seminar
This seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies.
May 9-12, 2022
Virtual Seminar
₦850,000 | $1,500
Special Guest
Michael Schidlow, CFE
Financial Crime Compliance
Advisory and Training Specialist
Adesola Osuji, LL.B(B.L), L.L.M, CFE
Speaker/Counter-fraud expert
Ayo Ajibola, LL.B(B.L), CFE
Speaker/counter-fraud expert