The West African
Institute for Financial and Economic Management is organizing an Online Course on Combating Money Laundering and Other Financial Crimes, from May 16 – 20, 2022.
The course intends to
develop critical skills in tracking money laundering and other financial crimes
perpetrated through the financial system in the sub-region.
objectives include the following: To enable participants understand the concepts and techniques of money laundering.
To enhance the knowledge of participants in AML/CFT supervision and regulation.
Access this Course