OVERVIEW OF MONEY LAUNDERING SITUATION IN WEST AFRICA AND THE ROLE OF INSURANCE COMPANIES IN COMBATING THIS PHENOMENA
ROLE OF GIABA IN IMPLEMENTING EFFECTIVE AML/CFT MEASURES IN ECOWAS MEMBER STATES
MONEY LAUNDERING AND TERRORIST FINANCING RISKS IN THE
INSURANCE INDUSTRY
Ousman A. Sowe Director Financial Sector Management Department Read More
Abdullahi SHEHU, Ph.D Director General, GIABA Read More
Victor Odozi Managing Consultant – Teredoz Consulting Read More
THE LEGAL AND MORAL CHALLENGES OF INSURANCE PRACTICE IN THIS MILLENNIUM WITH SPECIAL REFERENCE TO THE CONSTRUCTION OF MARKETING AND ETHICAL INSURANCE POLICIES
THE MORAL AND LEGAL ADEQUACY (OR OTHERWISE) OF EXCLUSION CLAUSES AND THEIR GENERAL APPLICATION IN THE INSURANCE PROCESS WITH SPECIAL REFERENCE TO THE LIBERIAN EXPERIENCE
THE GENESIS INTENT & USAGE OF VARIOUS INSURANCE POLICY CLAUSES WITH SPECIAL REFERENCE TO WAR & WAR RELATED CLAUSES AS WELL AS STRIKES, RIOTS & CIVIL COMMOTIONS'
