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AML Workshop – Spotlight on Nigeria
August 5, 2021 - August 6, 2021
Refinitiv, in collaboration with Financial Markets Dealers Association (FMDA), is pleased to invite you to attend a two-day virtual AML workshop – Spotlight on Nigeria.
With a regulatory environment that is constantly changing, it is an ongoing struggle to stay on top of trends and, most importantly, global regulatory requirements.
This complimentary two-day workshop aims to increase awareness among the local compliance community on topics that directly impact your daily compliance obligations.
Date: 5th & 6th August 2021.
Login Details: Event to be hosted on TEAMS Live – links will be sent after registration.
Registration Link can be accessed here: https://solutions.refinitiv.com/SpotlightNigeriaRegistration
This event is free to attend and is tailored for compliance professionals and practitioners.
There will be a focus on the following topics:
- CFT & proliferation trends in Nigeria
- Global PEP oversight & World-Check inclusion criteria
- Cybercrime and kidnapping for ransom
- The rise of digital onboarding