NBA-AMLC and the African Center to Host Webinar on Artificial Intelligence and Financial Crime Detection

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, will host its monthly AML/CFT webinar on “Artificial Intelligence and Financial Crime Detection: Opportunities, Risks and Regulatory Challenges.” The webinar will examine the growing role of artificial intelligence in detecting and combating financial crime. It will explore the opportunities presented by AI-powered technologies, the risks associated with their adoption and misuse, and the emerging legal, ethical and regulatory challenges for legal practitioners, compliance professionals and relevant institutions. The session will feature Mr. Felix Obiamalu, General Counsel of the Nigerian Financial Intelligence Unit (NFIU), as the speaker. It will be moderated by Mr. Ibrahim Sule, a Member of the NBA-AMLC. The webinar is implemented with support from the UK Foreign, Commonwealth and Development Office under the project, “Tackling Illicit Financial Flows through Asset Recovery, Management and Strengthening Anti-Money Laundering and Counter-Terrorist Financing Compliance in Nigeria.” Legal practitioners, compliance professionals, regulators, and other interested stakeholders are encouraged to participate.