NBA-SBL & NFIU ONE-DAY WORKSHOP

The workshop seeks the following objectives:

  1. 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.
  2. Overview of global and local AML laws, Legal obligations of lawyers in preventing money laundering and consequences of non-compliance.
  3. Implementing effective KYC procedures. Case studies: Identifying suspicious transactions in legal practice.
  4. Gatekeeping roles of legal practitioners to facilitate Enhanced due diligence (EDD) techniques to protect the Nigerian financial system from abuse.

Register to Attend

SBL & NFIU 2025

BLOCKED CONTENT

Registration Closed

The event you are trying to register for is no longer available for registration. To see current events of the Section, please use the button below.