NBA-SBL & NFIU ONE-DAY WORKSHOP
The workshop seeks the following objectives:
- The roles and mandate of the NFIU, as well as the responsibilities placed on them in the Nigerian AML Regime and the International Co-operation Review Group (ICRG) ICRG process.
- Overview of global and local AML laws, Legal obligations of lawyers in preventing money laundering and consequences of non-compliance.
- Implementing effective KYC procedures. Case studies: Identifying suspicious transactions in legal practice.
- Gatekeeping roles of legal practitioners to facilitate Enhanced due diligence (EDD) techniques to protect the Nigerian financial system from abuse.
Register to Attend
