Financial Crimes and Anti-money Laundering Strategies course is offered by GFI Group. We provide genuine short courses training solutions across Africa. We provide focused training solutions. We have got you covered. We provide innovative training solutions.
DurationFinancial Crimes and Anti-money Laundering Strategies course is offered by GFI Group. We provide genuine short courses training solutions across Africa. We provide focused training solutions. We have got you covered. We provide innovative training solutions. We are always ahead with technology.
We offer a wide range of professional short courses that are designed to continuously improve productivity in various Governments, Parastatals, Non-Governmental Organizations (NGOs), Private Sector and other organizations across the African continent.
GFI is an accredited member of the Southern African Association for the Conferencing Industry (SAACI), the South African Quality Institute (SAQI), the Services Sector Education and Training Authority (SETA) of South Africa, and Local Government (LG) SETA.
We are simply GFI! Our business model is guided by three core values: Genuine, Focused, & Innovative (GFI). GFI Group provides short courses training that was designed to meet the ongoing needs of the African workforce in the current dynamic business environment.
The company is registered in Namibia and South Africa. However, we provide training in various countries such as Namibia, South Africa, Rwanda, Kenya and Zimbabwe.
GFI is an accredited member of the Southern African Association for the Conferencing Industry (SAACI), the South African Quality Institute (SAQI), the Services Sector Education and Training Authority (SETA) of South Africa, and Local Government (LG) SETA.
We offer a wide range of professional short courses that are designed to continuously improve productivity in various Governments, Parastatals, Non-Governmental Organizations (NGOs), Private Sector and other organizations across the African continent. We also organizes benchmarking study tours for various government ministries across Africa.
Fraud Management & Anti-Money Laundering Techniques course is offered by CDTFA. The institute strives to deliver exceptional and high impact learning experience with outstanding competences, expertise and skills to compete in the global economic.
Preventing & Combating Corruption course is offered by Lehaha Institute. Lehaha Institute strives to become the leading Human Capital, Knowledge and Skills Development Hub for the modern-day business. and public sector within the African continent and beyond.
AML (Anti Money Laundering) course is offered by JHJ Training. Our training approach focuses on a specific framework that ensures success, relevancy and implementation.
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.
Anti-Corruption, Integrity & Corporate Governance course is offered by Higherway Institute Of Learning. Higherway institute of Learning is a leading education, training and development organisation that designs innovative learning solutions to enhance productivity and efficiency.
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