The Banking Industry is the prime target for money launderers all over the world. With recent incidences of terrorism in the East African region the banking industry also needs to be equipped with appropriate skills to deter terrorists from channelling their funds through their institutions. Preventing these crimes in advance is important for Banks to safeguard their assets and maintain their services and credibility to the public.
The course aims at imparting relevant knowledge and skills to course participants to enable them prevent, detect and resolve effectively any attempts or incidences aimed at their Institutions.
This course is mainly for Risk and Compliance Staff, Operations Staff, Treasury Staff, Relationship Managers, Credit Staff, and General Staff of Commercial Banks and Other Financial Institutions.
One (1) week: 09th– 13th Oct. 2017
Starting 08:30 - 16:00 Hrs
Bank of Tanzania Training Institute in collaboration with Financial Intelligence unit (FIU) & Director of Public Procecution.(DPP)
Mtwara - BOT Branch.
COURSE FEES AND MODE OF PAYMENT
Fee for each participant is TZS 1,000,000.00 covering tuition, course materials, lunch and mid-session refreshments.Participants are responsible for their travel costs and upkeep. Participants should come with evidence of payment made through one of the following methods:
Mode of Payment
1. Bank Transfer through TISS:
Transferee Bank: Bank of Tanzania
Account Number: 9944713006
Account Name: Course Fees
2. Bankers’ cheque payable to The Principal Bank of Tanzania Training Institute.
3. Cash at the venue
HOW TO APPLY
Send a letter, fax, e-mail or make a phone call to the Institute through any of the mentioned contacts below. The course will accommodate 30 participants and the first come first served principle will apply. Applications should reach us at least two (2) working days before commencement of the course.
All applications should be addressed to:
Bank of Tanzania Training Institute,
Fax +255 (0) 28 250 0984/3380/3395