SHORT COURSE TRAINING ON ANTI-MONEY LAUNDERING AND COUNTER-FINANCING OF TERRORISM

capacity building seminar series3

                                       INVITATION TO SHORT COURSE ON:

                                  Anti-Money Laundering and Counter-Financing of Terrorism

                                                     Date: 17th – 18th April, 2019

                                                         VENUE: COEBS Computer Room, SUA, Morogoro.

 

BACKGROUND INFORMATION

This course provides guidance on the inclusion of Anti-Money Laundering and Counter Financing of Terrorism issues in surveillance and financial stability assessments (FSAs). It provides a framework for the treatments of cases where Money laundering or Terrorist Financing and related underlying crimes are seriously threatening banking stability, balance of payments effects to importing and exporting companies, Operations of both the domestic and international financial institutions.

COURSE BENEFITS

The knowledge on how money is laundered. The effects of Money laundering to importers and exporters Knowledge on implementing the policies, procedure, programs and controls .The responsibility of a company in combating Money Laundering. The ways to detect money laundering in government systems, organisations, Companies, Banks, Microfinance and Insurance companies and how Tanzania Anti-money laundering Act, 2006 operates.

TOPICS COVERED

  • Concept of Money Laundering and Financing of Terrorism
  • Overview guideline to implementers.
  • Effects of Money Laundering
  • Rationale for Counter measures
  • Efforts and strong regime in combating Money Laundering and Financial Terrorism
  • Challenges and solutions

WHO SHOULD ENROLL

Policy administrators in public and private sector, Financial Managers, Treasurers, Auditors, Accountants , Insurance managers, Agents for both Insurance Companies and Banks ,Microfinance Managers, Brokers, Managing Directors, Program managers in NGOs and Procurement experts

Application Process: Interested participants should pay fees before 11th April, 2019 and send a pay slip to email: abconsult@sua.ac.tz for registration.

Fees: TShs. 250,000/= or 150 USD

Payment Details:To cover breakfast,lunch,tuition and materials only

Mode of Payment:

Payment should be deposited into Bank Account:

Bank: CRDB

Account Names: AB-CONSULT

Account Number: 0150358085700

Certificates:

Certificates of attendance will be issued to all workshop participants

 

For More Details Contact:

Lubango Mayenga,                                                                              Dr. Christopher Magomba,

Coordinator-BBDS                                                                               Programme – Coordinator

Mobile: +255 785 670 078                                                                  +255 788 709 709

                                                     

 

  capacity building seminar series3                                                                             


 

Related Posts

https://www.pria.org/https://ula.kemendagri.go.id/https://fkip.unsulbar.ac.id/https://rskiasawojajar.co.id/https://satvika.co.id/https://lpmpp.unib.ac.id/https://cefta.int/https://terc.lpem.org/http://ebphtb.linggakab.go.id/https://eproc.jawapos.co.id/https://lppm.unika.ac.id/https://indolivestock.com/https://dompetalquran.or.id/