AML & CFT, Financial Crime Awareness & Prevention Training Workshop
This workshop was organized by Downton Hill, U.K in collaboration with FITC Training. Over one hundred and twenty (120) participants drawn from different countries across the continent have attended the workshop since its inception in 2007.
The last run of the four–day intensive workshop featured international experts such as Mr. Wayne Blackburn (UN Mentor, ESAAMLG), Mr. Danny Sanhye (Deputy Director, Financial Intelligence Unit, Mauritius) and contributory specialists from the Nigerian Financial Intelligence Unit (NFIU).
Workshop on Global Corporate Governance Forum
In furtherance of its desire to enhance corporate governance best practice in Nigeria, West Africa and by extension, the Sub-Saharan African, a partnership was established between FITC and the International Finance Corporation. The partnership is aimed at building the capacity of banking institutions in the Sub-Saharan African region through the capacity development of their board of directors.
Advanced Credit Risk Modelling and Risk Analysis Framework for SME Financing
These week long international programmes were organised in Dubai, the UAE as part of the strategic collaboration between FITC and Dun & Bradstreet, the world’s leading source of financial information and insight on businesses. The programmes attracted participants from Nigeria and the UAE which has afforded participants the opportunity of learning from the experiences of other countries.
