top of page

Anti-Money Laundering Concepts: AML KYC and Compliance Free your curiosity.

Everyone who has completed all the steps will get a badge when the program ends.

About

Deep Dive on AML refers to the laws, regulations, and procedures designed to prevent and detect money laundering and terrorist financing.

You can also join this program via the mobile app. Go to the app

Single Payment

NGN 250,000.00

7 Plans Available

From NGN 5,000.00/year + NGN 2,000.00 Processing & digital gas fee

bottom of page