The Nigerian Bar Association (NBA) Anti-Money Laundering Committee (AMLC), in partnership with the African Centre for Governance, Asset Recovery and Sustainable Development, is seeking an expert Certification Training Service Provider (CTSP).
We invite experienced educational or training institutions to submit a proposal to develop and deliver a formal Certification Programme in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for legal professionals.
Following Nigeria’s successful exit from the FATF grey list, this initiative is crucial for sustaining compliance efforts and building capacity in the legal profession through professional-level training that aligns with both Nigerian and international AML/CFT standards.
The selected provider will be responsible for curriculum development, blended training delivery, robust assessment, and certification.
Interested organizations must meet the eligibility criteria, including:
- Established track record in professional education.
- Demonstrated experience in designing and delivering professional certification programs, preferably in compliance, finance, or legal education.
- Ability to manage certification, assessment, and maintain secure records.
Submission Deadline: November 21, 2025.
To download the full Request for Proposal (RFP) document for detailed scope of work, deliverables, and submission instructions, please click the link below.
