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 Use a Risk-Based Approach To Onboard Customer.
The webinar recorded about 340 participants including law enforcement agencies, bankers, compliance officers, and compliance enthusiasts. Key issues on the recent
AML/CFT legal frameworks and risk-based approach were discussed by speakers from Special Control Unit on Money Laundering (SCUML), and the Nigerian Financial Intelligence Unit (NFIU) and the African Center for Governance, Asset Recovery and Sustainable Development