Join Juliet Ibekaku-Nwagwu, University of Sussex scholar, Executive Director of the African Center for Governance, Asset Recovery & Sustainable Development, and Convenor of the CLA Anti-Corruption Subcommittee, at the Commonwealth Law Conference 2025 in Malta!
On April 8, 2025, as Chair of the CLA Anti-Corruption Committee, she will lead a lunch break review on Anti-Money Laundering (AML) compliance in the legal profession.
🔹 Panelists:
- Quinton Newcomb – FieldFisher, London
- Steven Hill – Executive Director, International Institute for Justice & the Rule of Law
- Lady Anande Trotman-Joseph – Chairperson, Commonwealth Association of Integrity Commissions & Anti-Corruption Bodies
This session will examine the critical role of legal professionals in AML and countering the financing of terrorism (CFT). Panelists will also assess compliance measures and their impact across Commonwealth nations, offering practical insights for legal practitioners.
Don’t miss this important discussion on upholding financial integrity and combating illicit finance!
#CommonwealthLawConference #CLC2025 #AssetRecovery #FinancialEnforcement #GoodGovernance #JulietIbekakuNwagwu #AfricanCenterForGovernance #AML #CFT #FATF #Cryptocurrency
The African Center for Governance, Asset Recovery, and Sustainable Development (otherwise known as “the African Center”) is an independent, civil society organization with headquarters in Abuja, Nigeria. The African Center collaborates with national governments, international and regional organizations, as well as non-governmental organizations to promote good governance, sustainable development, and the rule of law. Read more: https://lnkd.in/dhAxzGEr
More information on our work can be found on our website: www.africancenterdev.org
To become a member of the Network of Asset Recovery and Management Professionals, please click https://lnkd.in/dvydT63Z
