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: 05th– 09th Sept. 2016
Bank of Tanzania Training Institute