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Category Legal, Audit & Compliance Academy

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February 2019

Compliance Certification Programmes

$1000 – 1500
February4, 2019 - February8, 2019
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
February25, 2019 - March1, 2019
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
March6, 2019 - March8, 2019

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
March25, 2019 - March29, 2019
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
April1, 2019 - April5, 2019
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
April23, 2019 - April27, 2019
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
May8, 2019 - May10, 2019

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
May20, 2019 - May24, 2019
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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