As global sanctions regimes and Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) frameworks continue to evolve, legal practitioners are required to remain vigilant and well-informed about emerging risks, regulatory expectations, and compliance responsibilities within their professional practice.
In furtherance of ongoing efforts to strengthen capacity within Nigeria’s legal profession, the Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development, will host the next session in its ongoing AML/CFT Webinar Series.
This session will provide critical insights into the intersection of money laundering, terrorism financing, proliferation financing (ML/FT/PF), and sanctions regimes, with particular emphasis on the role of legal practitioners and compliance officers in mitigating associated risks.
Webinar Details
- Topic: What Lawyers Should Know About ML/FT/PF Sanctions: Implications for Compliance Officers
- Speaker: Juliet Ibekaku-Nwagwu, Member, NBA-AMLC & Founder, African Center for Governance, Asset Recovery and Sustainable Development
- Date: Thursday, 19 March 2026
- Time: 1:00 PM (Prompt)
- CPD Accreditation: Participation attracts 1 Continuing Professional Development (CPD) Point
Interested participants are encouraged to register in advance via the link below:
🔗 https://shorturl.at/pcpud
Participants may also scan the QR code provided on the official flyer for quick registration.
This webinar forms part of a broader strategic initiative aimed at enhancing AML/CFT compliance culture within the legal profession and reinforcing the role of lawyers as critical gatekeepers in safeguarding the integrity of Nigeria’s financial system.
Legal practitioners, compliance officers, and relevant stakeholders are strongly encouraged to participate.
