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