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Category Legal, Audit & Compliance Academy

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February 2019

Compliance Certification Programmes

$1000 – 1500
February 4 - February 8
Lome, Lome Togo

In this course, you’re trained to raise awareness around suspicious activities in violation of the Anti-Money  laundering and Countering Financing of Terrorism (AML / CFT) and other regulations and international best practices. The program outlines the department’s processes and procedures and advises internal departments on how to meet compliance requirements.

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Audit Certification Programme

$2000
February 25 - March 1
Lome, Lome Togo

Aimed at Internal Auditors, this robust, blended curriculum includes webinars and instructor-led workshops to provide continuous learning throughout your career. The three-level program comprises the requisite skills, knowledge and behaviours with consideration of the nuances of the digital banking industry.

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March 2019

Legal Training Curriculum

$2000 – 3000
March 6 - March 8

This curriculum covers a series of training programs, including the following: Banking for Lawyers; Loan Documentation; Litigation Management and Recoveries; Corporate Governance; Senior Lawyers as Managers; External Regulatory Requirements; and Advanced Regulatory Requirements.

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Audit Certification Programme

$2000
March 25 - March 29
Accra, Accra Ghana

Aimed at Internal Auditors, this robust, blended curriculum includes webinars and instructor-led workshops to provide continuous learning throughout your career. The three-level program comprises the requisite skills, knowledge and behaviours with consideration of the nuances of the digital banking industry.

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April 2019

Audit Certification Programme

$2000
April 1 - April 5
Nairobi, Nairobi Kenya

Aimed at Internal Auditors, this robust, blended curriculum includes webinars and instructor-led workshops to provide continuous learning throughout your career. The three-level program comprises the requisite skills, knowledge and behaviours with consideration of the nuances of the digital banking industry.

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Compliance Certification Programmes

$1000 – 1500
April 23 - April 27
Abidjan, Abidjan Cote d Ivoire

In this course, you’re trained to raise awareness around suspicious activities in violation of the Anti-Money  laundering and Countering Financing of Terrorism (AML / CFT) and other regulations and international best practices. The program outlines the department’s processes and procedures and advises internal departments on how to meet compliance requirements.

Find out more

May 2019

Legal Training Curriculum

$2000 – 3000
May 8 - May 10

This curriculum covers a series of training programs, including the following: Banking for Lawyers; Loan Documentation; Litigation Management and Recoveries; Corporate Governance; Senior Lawyers as Managers; External Regulatory Requirements; and Advanced Regulatory Requirements.

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Compliance Certification Programmes

$1000 – 1500
May 20 - May 24
Accra, Accra Ghana

In this course, you’re trained to raise awareness around suspicious activities in violation of the Anti-Money  laundering and Countering Financing of Terrorism (AML / CFT) and other regulations and international best practices. The program outlines the department’s processes and procedures and advises internal departments on how to meet compliance requirements.

Find out more
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