Money Laundering & Terrorism Financing
It is estimated that more than USD1.5 trillion from crime is laundered worldwide each year, while terrorism is not only financed from illegal but legitimate sources. Learn more about the two vices and the preventive steps in this twin course.
According to Webster's Dictionary, Tax is any charge imposed by the government upon property, individuals to raise money for public purposes.’ Learn more about tax to know your rights among several other objectives.
Nigerian Tax System
Did you know that the Tax laws or legal instruments which Tax administration rely upon are the basis of authority to implement Tax policies of the country? Learn about the complete Tax system In Nigeria and much more, when you register.
General AML/CFT Knowledge Test
Do you think you are knowledgeable on AML? Take this Quiz to Find Out. Then after enroll for the complete fifteen (15) module Anti-Money Laundering & Combating the Financing of Terrorism Course.
General AML/CFT Knowledge Test 2
Do you think you are knowledgeable on Terrorism Financing? Take this Quiz to Find Out. Then after enroll for the complete fifteen (15) module Anti-Money Laundering & Combating the Financing of Terrorism Course.
goAML: How To Register and Report Accurately
A step by step process on how to correctly report financial sector based payments on the goAML. It shows all the mandatory fields, information needed to fill the fields and a whole lot more. A fantastic trainer video for all staff