AML/CFT

Join the NBA-SBL Regulatory Engagement Committee for another unmissable edition of the Business Law bi-Monthly Series as we explore: 💼 Navigating the NBA’s New AML/CFT Compliance Regime: Expert Guidance for Lawyers📅 Thursday, May 22, 2025🕒 2 PM – 3 PM (WAT) | ⏱️ Session opens by 1:30 PM📍 Online🎯 CPD Points Available 🎙️ SPEAKERS:Dr Balkisu Saidu – Secretary, NBA Anti-Money Laundering CommitteeNankunda Katangaza – Director, Hook Tangaza & Technical Advisor, NBA Anti-Money Laundering CommitteeChe Odlum, Head of Illicit Finance, Clyde & Co. LLP 🎤 Moderator:Marx Ikongbhe – Vice Chairman, Regulatory Negagement Committee (NBA-SBL) 👩‍💼 Host:Ozofu ‘Latunde Ogiemudia – Chair, NBA-SBL 🔗 Register here: https://bit.ly/SBLweekly75📧 Info: info@nbasbl.org | 📞 +234 805 488 1300 📚 Access past episodes: www.nbasbl.org/resource Click Here to Register/Join