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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

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