In-Person Training

Advance Certificate in AML/CTF and Sanctions for Anti-Money Laundering Reporting Officers – Ghana Edition

Date

July 26, 2023

Duration

3 day(s)

Hours

09:30  – 16:00 (GMT)

Fee

TBC
Applications open soon

In-Person training programme in Accra, Ghana. More details to be confirmed soon.

About EBII Group

Emerging Business Intelligence & Innovation (EBII) Group is a compliance and risk management consulting firm headquartered in the UK and supported by Oxford University Innovation. EBII Group’s mission is to unlock Africa’s investment value by helping market participants to understand the compliance risks and mitigations associated with their Africa investments proposition. EBII Group works closely with Banks and African governments by strengthening their compliance programmes, regulatory and enforcement programmes. We, therefore, provide a critical link between African nations and the rest of the world, creating a more conducive environment for interactions.

In-Person Training

Advance Certificate in AML/CTF and Sanctions for Anti-Money Laundering Reporting Officers – Ghana Edition

TBC

Date

July 26, 2023

Duration

3 day(s)
Applications open soon

Register your interest to download the programme brochure

Register your interest