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Regulatory Compliance and Anti-Money Laundering (AML)

MANAGING DIRECTOR/CEO

Dr. Olasupo Olusi

EXECUTIVE DIRECTOR, MICRO ENTERPRISES

Ms. Mabel Ndagi

An introductory course

What's included?

  • 7 Chapters
  • 1 Certification
  • 340 Questions
  • 25 Video
  • 32 PDF

Become a Strategist 

You will learn how to develop, organize and implement a content marketing strategy, analyze and measure the effectiveness of content marketing, write compelling copy, set a strategic framework when writing

Personal brand

 You will also learn how to put the ideas presented to you into action and build your own personal brand through content marketing.
LEGAL ADVISER

Mr. Augustine Aikore

Mr. Augustine Aikore is the legal adviser of Bank of Industry Limited. He joined the Bank in 1989 and rose through the ranks. He is a versatile and result-oriented professional, who possesses expertise and a tradition of successfully delivering innovative, legal and business solutions. He is a well-motivated reformer, with a demonstrable track record of leading great teams in the last two decades in the Bank. Also, he is an Alumnus of the University of Benin, Nigeria and holds a Bachelor’s Degree in Law (LL.B); a Barrister at Law (BL); a Master’s Degree in Law (LL.M) as well as various professional Certificates and Affiliations.
Patrick Jones - Course author
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