Fraud, Anti Money Laundering and Cyber Crime

To give an overview of the extent of fraud, its causes and effects. To provide insight into money laundering, and cybercrime activities and the impact of money laundering on economic and social activities of the country.

Targeted Participants: Middle Management

Event Date: 
Wednesday, May 19, 2021 - 08:00 to Friday, May 21, 2021 - 16:45