HIGHLIGHTS FROM THE ONE-DAY INTERACTIVE WORKSHOP OF THE NIGERIAN BAR ASSOCIATION SECTION ON BUSINESS LAW (NBA-SBL) AND THE NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU)
HELD IN LAGOS AT THE WHEATBAKER HOTEL, IKOYI LAGOS.
The one-day interactive workshop on the Effective Implementation of Nigeria’s AML/CFT/CPF Regime by the NBA-Section on Business Law (NBA SBL) & Nigerian Financial Intelligence Unit (NFIU) held on the 28 of January 2025 was a resounding success!
In collaboration with the NFIU, the NBA-SBL brought together legal professionals, regulatory experts, and compliance specialists to dissect the complexities of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF).
Amongst other dignitaries, the event was graced by the leadership of both partner institutions— Ozofu ‘Latunde Ogiemudia of the Nigerian Bar Association Section on Business Law (NBA SBL) and Hajiya Hafsat Bakari of the Nigerian Financial Intelligence Unit (NFIU). Their participation highlighted the profound significance of the subject matter for the legal profession and the nation’s broader financial framework.
Key Takeaways from the Workshop:
✅ In-depth discussions on the legal and regulatory framework for AML/CFT/CPF.
✅ Real-world compliance challenges and practical solutions explored.
✅ The evolving role of legal practitioners in strengthening financial integrity.
✅ Engaging Q&A sessions and networking opportunities with top industry experts.
A heartfelt thank you to our distinguished speakers, panelists and attendees who made this event insightful and impactful. Your contributions are invaluable in advancing compliance excellence in the legal profession and ensuring Nigeria stays away from the grey list this time.
Enjoy some sights from the event.
