- This event has passed.
Compliance Live Webinar
July 5, 2023 @ 5:00 pm - 6:00 pm
Dear Esteemed Member,
The bi-monthly free Compliance Live Webinar will hold on Wednesday, July 5, 2023, from 05:00 PM – 06:00 PM (WAT).
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Topic:
RECENT AML/CFT REGULATORY AND LEGAL FRAMEWORKS IN NIGERIA: HOW TO USE A RISK BASED APPROACH TO ONBOARD CUSTOMERS
Speakers:
- Juliet Ibekaku-Nwagwu
- Tukur Modibbo
- Daniel Isei
- Emmanuel Ejianya
Moderator:
Taiwo Sanusi
There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.
Please share this information with your staff, colleagues, and friends.
We look forward to your participation.
Regards,