Policy Drafting and Report Writing for 2nd and 3rd Lines of Defence Functions

  • May 3, 2021
  • 9:00 am to 5:00 pm
  • Lagos, Nigeria
leishton-overview
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KYC as a Value Creation Mechanism: A CDD, EDD, PEP, FEP and RBA Guide

  • January 22, 2018
  • 9:00 am
  • In-house/In-plant only. Date as agreed with our client
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KYC that Delivers Value: A Step-By-Step Practical Guide to Obtaining KYC Documentation Based on Customer Typologies

  • July 30, 2018
  • 9:00 am
  • Lagos, Nigeria
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