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Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) & Countering Proliferation Financing (CPF)
This training aims to build a safer and more transparent financial landscape across Africa.
Afreximbank in collaboration with the Nigerian Financial Intelligence Unit (NFIU) is committed to strengthening Nigeria's AML/CFT framework and curbing the rise of TBML and illicit financial flows. With the technical and financial assistance of Afreximbank, the NFIU is better equipped to protect the economic system and ensure that trade activities are safeguarded against criminal abuse.
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Government Employees in Ministries of Trade & Industry
Professionals from FATF-styled Bodies
Professionals from Compliance and Governance Bodies
Compliance Officers