The Lawyer’s AML Toolkit: Developing a Functional Compliance Framework for Legal Practitioners and Law Firms

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, cordially invites you to another insightful session in its AML/CFT webinar series.

As anti-money laundering and counter-financing of terrorism (AML/CFT) obligations continue to evolve, compliance is no longer optional for legal practitioners. Law firms are increasingly required to establish practical compliance systems that meet both professional and regulatory standards.

This webinar is designed to provide practical guidance on developing and strengthening effective AML/CFT compliance frameworks, with a focus on:
Risk assessment and management
Client due diligence (CDD)
Recordkeeping obligations
Reporting requirements
Building sustainable internal compliance systems for law firms

Speaker: Juliet Ibekaku-Nwagwu, Member, NBA Anti-Money Laundering Committee (NBA-AMLC)

CPD Credit: Attendance attracts 1 Continuing Professional Development (CPD) point.

We encourage all legal practitioners to take advantage of this important learning opportunity and strengthen their AML/CFT compliance capacity.

We look forward to your participation.