Copy of NIGERIAN BAR ASSOCIATION (5)

NBA ANTI-MONEY LAUNDERING SENSITIZATION WORKSHOP: SECOND SERIES

The leadership of the Nigerian Bar Association (NBA), in collaboration with the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offenses Commission (ICPC), and the Nigerian Financial Intelligence Unit (NFIU), is pleased to invite you to the second series of the NBA Anti-Money Laundering (NBA-AML) Sensitization Workshop for Legal Practitioners in Nigeria.

The event will be held at the NBA Port Harcourt House in Port Harcourt, Rivers State, on Monday, July 15, 2024. The time is 8am.

Chapter Two of the Rules of Professional Conduct 2023 provides a comprehensive framework for addressing money laundering, terrorism financing, and proliferation financing in the legal profession.

This sensitization workshop for legal practitioners in Nigeria highlights the importance of AML compliance and the role of lawyers in preventing financial crimes. It also provides a comprehensive understanding of the NBA Guidelines.

Experts and officers of the relevant law enforcement agencies will be on hand to offer perspectives and answer questions on this significant subject.

Thank you.

Akorede Habeeb Lawal
National Publicity Secretary, NBA

Join the NBA-BLOG 

Related topics:

NBA ICLE | SARCSBL  BRANCHES SPIDEL YLF| NBAWF ECNBA NBA-AGC | IBA | NBA-NHIS | NBA-HRI

You might also like the following:

NBA-SPIDEL CONFERENCE: MEET THE KEYNOTE SPEAKER, MR. TAIWO OYEDELE
Akorede Habeeb Lawal

Publicity Secretary, Nigerian Bar Association (2022-2024)

Twitter
Facebook
WhatsApp
Telegram
LinkedIn

More News to explore

Registered Delegates
0

Young Lawyers

Early bird registration for the 2024 Annual General Conference for lawyers who are within 1 to 9 years post call ends on July 31 2024.