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COURSE 1: MONEY LAUNDERING & COUNTER TERRORISM FINANCING (AML101)
$21.25  $17.00
105 - Anti-Money Laundering
COURSE 1: MONEY LAUNDERING & COUNTER TERRORISM FINANCING (AML101)
GENERAL COURSE DESCRIPTION These six-course bundles are designed to give learners practical knowledge of Anti-Money Laundering and Counter Financing of Terrorism. These course bundles start with the basics and foundations of AML and CFT and...
COURSE 2: HIGH-RISK PRODUCTS & SERVICES (AML102)
$21.25  $17.00
105 - Anti-Money Laundering
COURSE 2: HIGH-RISK PRODUCTS & SERVICES (AML102)
GENERAL COURSE DESCRIPTION These six-course bundles are designed to give learners practical knowledge of Anti-Money Laundering and Counter Financing of Terrorism. These course bundles start with the basics and foundations of AML and CFT and...
COURSE 3: POLITICALLY EXPOSED PERSONS (AML103)
$21.25  $17.00
105 - Anti-Money Laundering
COURSE 3: POLITICALLY EXPOSED PERSONS (AML103)
GENERAL COURSE DESCRIPTION These six-course bundles are designed to give learners practical knowledge of Anti-Money Laundering and Counter Financing of Terrorism. These course bundles start with the basics and foundations of AML and CFT and...
COURSE 4: ANTI-MONEY LAUNDERING:THE NIGERIAN LEGAL FRAMEWORK (AML104)
$21.25  $17.00
105 - Anti-Money Laundering
COURSE 4: ANTI-MONEY LAUNDERING:THE NIGERIAN LEGAL FRAMEWORK (AML104)
GENERAL COURSE DESCRIPTION These six-course bundles are designed to give learners practical knowledge of Anti-Money Laundering and Counter Financing of Terrorism. These course bundles start with the basics and foundations of AML and CFT and...
COURSE 5:  SANCTIONS & SCREENING (AML105)
$21.25  $17.00
105 - Anti-Money Laundering
COURSE 5: SANCTIONS & SCREENING (AML105)
GENERAL COURSE DESCRIPTION These six-course bundles are designed to give learners practical knowledge of Anti-Money Laundering and Counter Financing of Terrorism. These course bundles start with the basics and foundations of AML and CFT and...
COURSE 6: CUSTOMER DUE DILIGENCE & KYC COMPLIANCE (AML106)
$21.25  $17.00
105 - Anti-Money Laundering
COURSE 6: CUSTOMER DUE DILIGENCE & KYC COMPLIANCE (AML106)
GENERAL COURSE DESCRIPTION These six-course bundles are designed to give learners practical knowledge of Anti-Money Laundering and Counter Financing of Terrorism. These course bundles start with the basics and foundations of AML and CFT and...
COURSE 1: MACRO-ECONOMICS & THE LENDING ENVIRONMENT (CCA101)
$25.00  $20.00
101 - Commercial Credit Analysis
COURSE 1: MACRO-ECONOMICS & THE LENDING ENVIRONMENT (CCA101)
GENERAL COURSE DESCRIPTION These eighteen (18) courses are structured to provide lenders with the analytical skills to carry out risk assessments, structure and manage credit facilities from initiation to collection. The courses take the...
COURSE 2: THE LENDING PROCESS (CCA102)
$25.00  $20.00
101 - Commercial Credit Analysis
COURSE 2: THE LENDING PROCESS (CCA102)
GENERAL COURSE DESCRIPTION These eighteen (18) courses are structured to provide lenders with the analytical skills to carry out risk assessments, structure and manage credit facilities from initiation to collection. The courses take the...
COURSE 3: CREDIT RISK MANAGEMENT PROCESS (CCA103)
$25.00  $20.00
101 - Commercial Credit Analysis
COURSE 3: CREDIT RISK MANAGEMENT PROCESS (CCA103)
GENERAL COURSE DESCRIPTION These eighteen (18) courses are structured to provide lenders with the analytical skills to carry out risk assessments, structure and manage credit facilities from initiation to collection. The courses take the...
COURSE 4: NON-FINANCIAL RISK-ASSESSMENT (CCA104)
$25.00  $20.00
101 - Commercial Credit Analysis
COURSE 4: NON-FINANCIAL RISK-ASSESSMENT (CCA104)
GENERAL COURSE DESCRIPTION These eighteen (18) courses are structured to provide lenders with the analytical skills to carry out risk assessments, structure and manage credit facilities from initiation to collection. The courses take the...

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