default-logo
  • Home
  • About Us
  • Services
    • AML/CFT risk Assessments
    • AML Compliance Policy & Program Development
    • Regulatory compliance advisory/consultancy
    • Compliance Training Programs
    • AML/CFT Tools
  • Resources
    • Blog
    • Faqs
    • Events
  • Contact Us
Contact Us
1 event found.

STRENGTHENING INSTITUTIONAL RESILIENCE

  1. Events
  2. STRENGTHENING INSTITUTIONAL RESILIENCE

Events Search and Views Navigation

Event Views Navigation

  • List
  • Month
Today

July 2025

Thu 17
July 17, 2025 @ 8:00 am - 5:00 pm

TRAINING ON ENHANCING AML/CFT/CFP COMPLIANCE AND STRENGTHENING INSTITUTIONAL RESILIENCE ON AML/CTF/CPF

To be communicated upon registration , Tanzania, United Republic of

Background: Currently Tanzania AML/CFT/CFP landscape is still marred with deficiencies that require […]

TZS400000
  • Today
  • Next Events
  • Google Calendar
  • iCalendar
  • Outlook 365
  • Outlook Live
  • Export .ics file
  • Export Outlook .ics file

Empowering financial institutions and businesses with expert AML/CFT advisory, consultancy, and training to combat money laundering, terrorist financing, and financial crimes.

Our Services

  • AML/CFT risk Assessments
  • AML Compliance Policy & Program Development
  • Regulatory compliance advisory/consultancy
  • Compliance Training Programs
  • AML/CFT Tool

Company

  • About Us
  • Services
  • Blog
  • Contact Us
  • FAQs

Contact Us

+255 793 327 153

info@acas.co.tz

Acacia Building, 84 Kinondoni Road, Dar es salaam, Tanzania

Copyright © 2025 ACAS All Rights Reserved.