Beyond KYC: The Art of Strategic Client Due Diligence
NBA-AMLC · Remote
Event details
- Date
- Thursday, 30 October 2025
- Time
- 3:00 PM
- Location
- Remote
- Type
- Training
About this event
NBA-ICLE APPROVED: ANOTHER EDUCATIONAL MONTHLY WEBINAR FOR LAWYERS IS HERE!Join us for an insightful session titled “Beyond KYC: The Art of Strategic Client Due Diligence”, hosted by the African Center for Governance, Asset Recovery and Sustainable Development (African Center) in collaboration with the Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC).
In an era of increasing compliance demands, going beyond Knowing Your Client is essential. This webinar will unpack practical strategies for strengthening client due diligence frameworks, managing emerging risks, and fostering integrity in legal practice.
Date: Thur, 30th Oct 2025
Time: 3:00 PM (Prompt)
Venue: Zoho (Virtual)
Speaker: Professor Adedeji Adekunle, SAN
Bonus: Attendance attracts 1 CPD point!
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