WELCOME TO COMPLIANCE & ASSOCIATED TRAINING CENTRE

A Training Solution For Your Organization

At COMPLIANCE & ASSOCIATED TRAINING CENTRE, we know what it takes to enhance our participants’ knowledge on Anti-money Laundering and Counter Financing Of Terrorism In Nigeria. Our unique approach to training and top quality instructors makes US more than just a organization. It’s a life experience. Find out what sets us apart. We invite you to explore our other dynamic and diverse courses.

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Committed to Excellence

The transformative learning experiences at COMPLIANCE & ASSOCIATED TRAINING CENTRE are designed to help our clients/participants grow their knowledge of AML/CFT both in and out of the classroom. COMPLIANCE & ASSOCIATED TRAINING CENTRE is the pioneer anti- money laundering and counter financing of terrorism training and consultancy services provider with key focus on designated non-financial business and professions which include:
•Dealers in luxury goods such as Jewelries, Electronics and Furniture
•Miners and Dealers in Precious Stones and Metals
•Real Estate Agents / Developers.
•Construction Companies.
•Casinos/Pool Bettings/ Lotteries (Manual and Online)
•Legal Practitioners /Professional Accounts/ Tax Consultants/ Audit Firms
•Hotels/Hospitalities Industries
•Super Market ( Including Online Stores)
•Estate Surveyors and Valuers
•Importers/Dealers in Car and Vehicles
•Dealers and Practitioners of Mechanized Agriculture
•Air Travel Agencies
•Non- Profit Organizations/NGOs/Charitable Organizations/ Religion Organizations
•Consultant/Consulting Companies
•Clearing and Settlement Companies/Company Services Provider.

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Glory Agbe

Kani A.U.

A.U. Kani.

Glory Agbe

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THE LATEST INFORMATION

Check out all the happenings here at COMPLIANCE & ASSOCIATED TRAINING CENTRE. You’ll find out more about our latest programs and what we have coming up in the future. We also provide regular updates and information about our training schedule.Read more below and subscribe to our newsletter to never miss a beat.