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 Offences 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.
Event Details:
- Date: Monday, July 15, 2024
- Time: 8:00 AM
- Venue: NBA Port Harcourt House, Port Harcourt, Rivers State
- Virtual Participation: Register in advance through this link: https://us06web.zoom.us/webinar/register/WN_hrFMTgxKSRacJ7QWwFjiWg
As you know, Chapter 2 of the Rules of Professional Conduct 2023 provides guidelines and rules for legal practitioners on anti-money laundering (AML) and combating the financing of terrorism (CFT).
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This sensitization workshop highlights the importance of AML compliance and the role of lawyers in preventing financial crimes and provides a comprehensive understanding of the NBA Guidelines.
Experts and officers from the relevant law enforcement agencies will be on hand to offer perspectives and answer questions on this very important subject.
Thank you.
Akorede Habeeb Lawal
National Publicity Secretary, NBA
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Related topics:
NBA | ICLE | SARC| SBL | BRANCHES | SPIDEL | YLF| NBAWF | ECNBA | NBA-AGC | IBA | NBA-NHIS | NBA-HRI
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Registration: Participation is free, but registration is mandatory.
Register here: https://bit.ly/NBASPIDEL2024.
