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Today
Mar 2025

Fri 28
8:00 am - 5:00 pm

Eid Festival
TZS50000

8:00 am - 5:00 pm

Featured Featured Advanced AML Investigations & Case Analysis


Sun 30
8:00 am - 5:00 pm

Featured Featured AML/CFT Compliance & Risk Management Masterclass
100,000TZS


Mon 31
8:00 am - 5:00 pm

Advanced AML Investigations & Case Analysis
TZS50,0000

Jul 2025

Thu 17
8:00 am - 5:00 pm

TRAINING ON ENHANCING AML/CFT/CFP COMPLIANCE AND STRENGTHENING INSTITUTIONAL RESILIENCE ON AML/CTF/CPF
TZS400000

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

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