How to Use a Risk-basedApproach to Onboard Customers”. On Wednesday 5 July 2023, the Compliance Institute of Nigeria (CIN) in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development (The African Center) held a webinar titled Recent Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Regulatory and Legal Frameworks in Nigeria: How to …

Webinar – Recent Anti-money Laundering/Countering the Financing of Terrorism(AML/CFT) Regulatory and Legal frameworks In Nigeria Read More »

The Founder of the African Center, Mrs. Juliet Ibekaku-Nwagwu has been nominated on the faculty of the DECFI. With this nomination, the African Center is poised to work with African Law Enforcement Agencies, Judges, Prosecutors, Law Teachers, and Universities to improve and promote the use of digital evidence, eDiscovery, and digital forensics in the investigation …

Digital Evidence and Cyber Forensic Institute (DECFI)  and the African Center  for Governance, Asset Recovery and Sustainable Development (the African Collaborates to Improve Skills of African Prosecutors, Investigators, and Forensic Experts Read More »

The Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation of weapons of mass destruction (AML/CFT/CPF) recently issued a public statement at the conclusion of its plenary meeting which was held on the 21st – 22nd June 2023. …

Financial Action Task Force (FATF) Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies, June 2023. Read More »

The Compliance Institute Of Nigeria (CIN) in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development (The African Center) is set to hold a webinar on Recent Anti-Money Laundering/Countering the Financing Of Terrorism (Aml/Cft) Regulatory And Legal Frameworks In Nigeria: How To Use A Risk-Based Approach To Onboard Customer. This event would …

Webinar on Recent Anti-money Laundering/Countering the Financing of Terrorism (Aml/Cft) Regulatory and Legal Frameworks In Nigeria: How To Use A Risk-based Approach To Onboard Customers. Read More »