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Managing Cross-Border Transactions and ML/FT Risks: Compliance Challenges for Legal Practitioners

Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC) and African Center for Governance, Asset Recovery and Sustainable Development · Remote

Managing Cross-Border Transactions and ML/FT Risks: Compliance Challenges for Legal Practitioners

Event details

Date
Thursday, 23 July 2026
Time
11:00 AM
Location
Remote
Type
Training

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About this event

The Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development, is pleased to invite you to its monthly AML/CFT Webinar Series. Speaker: Mr. Harry Erin, Director, Special Control Unit against Money Laundering (SCUML). Attendance attracts one 1 CPD Point. We encourage you to register early and share this invitation with colleagues who may benefit from the session.

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