Virtual Assets: Ensuring AML/CFT Compliance and Risk Management
Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC) in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development · Remote
Event details
- Date
- Thursday, 24 September 2026
- Time
- 11:00 AM
- Location
- Remote
- Type
- Seminar
- info@africacenterdev.org
About this event
You are invited to the September edition of the AML/CFT Monthly Webinar Series, organised by the Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC) in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development. The session will feature Francis Bassey, Assistant Commander II of the Economic and Financial Crimes Commission (EFCC), who will provide practical insights into the AML/CFT risks associated with virtual assets, regulatory expectations, and effective approaches to compliance and risk management. CPD: 1 CPD Point. Course fee: FREE.Are you sure you want to cancel your RSVP?
