| Course | |||||
|---|---|---|---|---|---|
 | Risk & Compliance The purpose of this course is to remind all of us of our role in ensuring that the Bank is not used as a conduit for Money Laundering or Terrorist Financing.
At the end of the course, you will be familiar with the following:
1. Anti-Money... | ||||
 | Risk & Compliance Post-Training Test for ISO 27001; ISO 22301; ISO 20000; ISO 27017 and ISO 27032 | ||||
 | Risk & Compliance 2024 Q1 AML/CFT/CPF Marketing Unit Training: Reporting Suspicious Transactions Gtbank Tanzania | ||||
| Risk & Compliance 2024 Q2 AML/CFT/CPF Marketing Unit Training: Customer Due Diligence | ||||
 | Risk & Compliance 2024 Q3 AML/CFT/CPF Marketing Unit Training: Proliferation Financing | ||||
 | Risk & Compliance Q3 2024 AML/CFT/CPF Politically Exposed Persons | ||||
| Risk & Compliance 2024 Annual AML/CFT/CPF Test | ||||
 | Risk & Compliance 2025 Q1 Money Laundering And Terrorist Financing Red Flags GTBank Tanzania | ||||
| Risk & Compliance 2025 Q1 TBML Marketing and TSG Units Training | ||||
| Risk & Compliance Compliance Training on AML/CFT & Ethical Principles of the Bank for GTBank Liberia |
