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Introduction to Anti Money Laundering - Nigeria
CPD Activity The CPD Group - Activities

Introduction to Anti Money Laundering - Nigeria

Accredited With: The CPD Group
Activity Number: #1015506
Provider: #782462
Provider Name: THE LOOKUP GROUP LIMITED
Accredited: 25 Mar 2024 → 25 Mar 2027 ACTIVE

About This Activity

This anti-money laundering online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. Ideal course for anyone looking to enhance their AML knowledge.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1015506

Provider Number

#782462

Expires

25 Mar 2027

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 25 March 2027

Accredited Since

25 March 2024

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