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X-WR-CALNAME:Compliance Institute, Nigeria
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X-WR-CALDESC:Events for Compliance Institute, Nigeria
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DTSTART:20210101T000000
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DTSTART;VALUE=DATE:20210805
DTEND;VALUE=DATE:20210807
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SUMMARY:AML Workshop - Spotlight on Nigeria
DESCRIPTION: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.\n\nWith a regulatory environment that is constantly changing\, it is an ongoing struggle to stay on top of trends and\, most importantly\, global regulatory requirements.\n\nThis complimentary two-day workshop aims to increase awareness among the local compliance community on topics that directly impact your daily compliance obligations.\nDate: 5th &  6th August 2021. \nLogin Details: Event to be hosted on TEAMS Live – links will be sent after registration. \nRegistration Link can be accessed here:  https://solutions.refinitiv.com/SpotlightNigeriaRegistration \nThis event is free to attend and is tailored for compliance professionals and practitioners. \nThere will be a focus on the following topics: \n\nCFT & proliferation trends in Nigeria\nGlobal PEP oversight & World-Check inclusion criteria\nCybercrime and kidnapping for ransom\nThe rise of digital onboarding
URL:https://testcin.netpadi.com/event/aml-workshop-spotlight-on-nigeria/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/08/508845_NigeriaFDMARiskSeminar.png
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