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Finance and Banking
Finance is the study of how people allocate their assets over time under conditions of certainty and uncertainty.
Banking can be defined as the business activity of accepting and safeguarding money owned by other individuals and entities, and then lending out this money in order to earn a profit.

Course Title: Combating Money Laundering

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Venue: ESAMI Headquarters, Arusha, TANZANIA  
Learning Duration:  2 weeks 
Starting: 6 Mar 2023  Ending: 17 Mar 2023
Fees: 1500 USD
Payment Details: To cover tuition and training materials only.

COURSE OVERVIEW
Money laundering subverts rule of law and undermines both economic and social development worldwide. International, regional and national blocs are initiating strategies to prevent and combat money laundering in all its forms. In the same context the World Bank has also stipulated strategies to prevent and combat money laundering which constitute focus for discussion.

WHO SHOULD ATTEND?
Managers, Auditors, Accountants, Investigators, Bankers, Law enforcement officers, Security staff, Ethics commissioners, Ethics officers, Anti-Corruption bureau officers.

HOW PARTICIPANTS WILL BENEFIT
At the end of the course participants should be able to: -
• Examine nature and impact of money laundering;
• Review the efficacy of the international, regional and national strategies and Legal frameworks for combating money laundering;
• Identify economic Efficient and effective strategies to prevent occurrence or recurrence.

TOPICS INCLUDE
• Definition and elements of money laundering, placement, layering and integration;
• Principal, regulatory and institutional requirements for AML;
• The role of oversight institutions including internal audit and compliance programme;
• Planning investigation and recommending improvements in institutional structure and systems.

Course No:  2023-03-06-3-9-3618

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ANNOUNCEMENTS

ESAMI COURSES RUNNING IN DUBAI FROM JUNE - DECEMBER, 2022

7 Jun 2022
  DUBAI COURSES: JUNE – DECEMBER, 2022     ESAMI is inviting applications for the following short courses that are scheduled to run in Dubai, UAE from June to December 202...

2022 ESAMI BUSINESS SCHOOL ACTIVITY CALENDAR

7 Feb 2022
     2022 BUSINESS SCHOOL ACTIVITY CALENDAR     PROGRAMME STARTING DATES S/N VENUE PROGRAMME STARTING DATE INTAKE 46 EVENING ...
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