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.
Anti-Corruption, Bribery & Fraud 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.
This course is designed to provide you with a better understanding of the importance of combatting bribery and corruption. It will provide the learner with the tools and skills to assist in fostering a culture of ethics and compliance through anti-bribery policies, gift registers and more.
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.
Anti-Money Laundering course is offered by AATICD. We are Accredited Africa Training Institute for Capacity Development (AATICD) and we provide Internationally Accredited Training for all institutions whether Government, Private Sector or Non-Governmental Organisation.
Understanding the proactive nature of fraud, corruption and ethics risk management and supporting strategies. Focusing on local and international guide and regulation.
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