Central Bank Supervision and Antimoney Laundering Strategies course is offered by Garvey Africa Institute. Garvey Africa Institute promises to help individuals, groups and organisations realize their goals through training that satisfies their skills demands.
DurationCentral Bank Supervision and Antimoney Laundering Strategies course is offered by Garvey Africa Institute. Garvey Africa Institute promises to help individuals, groups and organisations realize their goals through training that satisfies their skills demands. The people we train develop into effective and responsible players in their organization and communities.
The establishment of Garvey Africa Institute was a direct response to Africa’s rising need for capacity building and skills development through apt short, medium and long-term training. Garvey has entered this terrain offering Short Courses and online training delivered by highly competent personnel.
Garvey Africa Institute is a training institution registered in South Africa with the Companies and Intellectual Property Commission (CIPC).
It contributes towards meeting the continent’s ongoing training and skills development needs through offering diverse professional short, medium and long term courses designed to address the performance needs of the private sector, Governments, Parastatals, Community Based Organisations (CBOs) and Non-Governmental Organisations (NGOs).
Implementing an AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process course is offered by BMK Advanced Training Centre. Our programs are designed to enhance our clients competence and relevance in an ever changing environment.
The public sector is highly regulated to prevent and detect corruption and procurement fraud. Companies and organisations within the private sector are to a lesser extent regulated, but are still subject to a plethora of laws and regulations.
Money Laundering course is offered by RITA (Risk And Investigation Training Academy). With more than 20 years experience in the legal, forensic and audit field we are more than equipped to provide any attendee with enough examples and guidance.
Anti-Corruption and Anti Bribery Compliance course is offered by Africa Empowerment Training Institute. Africa Empowerment Training Institute (AETI) is an international training, skills development and consultancy institution that was established to empower organizations in Africa.
FICA - Money laundering for employees of accounting and auditing firms
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