Nigeria Anti Money Laundering Strategy Here is the Nigeria Anti Money Laundering Strategy where the conclusion of Nigeria’s maiden National (Money Laundering and Terrorist Financing) Risk Assessment (NRA) exercise and […]
Category Archives: Audit and Compliance
Tafkeer Professional Development offers Training Courses in Dubai/UK on soft skills, AML, Data Analytics, Intelligence Analysis, Fraud Investigation, Business Intelligence, Procurement and Supply Chain, Accounting and Finance
11
Dec
Dec
How to Prepare perfect HR Audit Checklist How to Prepare perfect HR Audit Checklist: Audits help determine the effectiveness of an HR department and/or HR systems. They are a systematic, objective […]
Anti Money Laundering, Audit and Compliance, Training and Development
3 Categories of Customer Due Diligence in Anti-Money Laundering
26
Apr
Apr
3 Categories of Customer Due Diligence in Anti-Money Laundering 3 Categories of Customer Due Diligence in Anti-Money Laundering: Due diligence requirements are satisfied by the information collected on the application […]
Accounting and Finance, Admin and Secretarial, Audit and Compliance, Business Management, Contract Management, Customer Service, Professional Education, Training and Development
How it’s Done? Inhouse Training : Best Practices
22
Nov
Nov
How it’s Done? In-house Training : Best Practices Inhouse Training Best Practices: This article focuses on customized training for organizations and elobarates How it’s Done? Inhouse Training : Best Practices […]
Anti Money Laundering, Audit and Compliance, Training and Development
To whom does the AML Laws Apply
10
Nov
Nov
To whom does the AML Laws Apply This blog discusses on To whom does the AML Laws Apply. Financial Institutions; Designated non-financial businesses and professions; The public is also affected, […]
Anti Money Laundering, Audit and Compliance, Training and Development
Why does Nigeria need AML legislation?
05
Nov
Nov
Why does Nigeria need AML legislation? Why does Nigeria need AML legislation?: The passing of the anti-money laundering law comes in the wake of the release of a U.S. State Department […]
Anti Money Laundering, Audit and Compliance, Training and Development
What are the 3 Stages of Money Laundering
22
Oct
Oct
What are the 3 Stages of Money Laundering This blog sheds light on What are the 3 Stages of Money Laundering. Placement At this stage, illegal funds or assets are […]
Anti Money Laundering, Audit and Compliance, Training and Development
What is Integration stage in Money Laundering
21
Oct
Oct
What is Integration stage in Money Laundering This blog sheds light on What is Integration stage in Money Laundering. Laundered funds are made available for activities such as investment in […]
Anti Money Laundering, Audit and Compliance, Training and Development
What is Placement stage of Money Laundering
06
Oct
Oct
What is Placement stage of Money Laundering This blog sheds light on What is Placement stage of Money Laundering Placement At this stage, illegal funds or assets are first brought […]
Anti Money Laundering, Audit and Compliance, Training and Development
What is Layering stage in Money Laundering
29
Sep
Sep
What is Layering stage in Money Laundering This blog sheds light on What is Layering stage in Money Laundering To conceal the illegal origin of the placed funds and thereby make […]