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.
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 …
