The Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN), in collaboration with DataPro Limited, is pleased to announce a two-day Compliance Workshop on Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF).
This workshop is designed to equip compliance professionals with practical insights and updated frameworks for addressing today’s evolving financial crime threats.
Course Objectives
- To analyze emerging trends and patterns in AML/CFT/CPF compliance to enhance detection and prevention strategies.
- To identify and verify Ultimate Beneficial Owners (UBOs) for Corporates and Trusts in line with Regulatory expectations.
- To recognize red flags in Trade and Service-Based Money Laundering and apply effective monitoring framework.
- To apply an updated Risk Assessment framework to strengthen compliance Risk Management.
- To evaluate the compliance implications of cryptocurrencies and Virtual Asset Service Providers (VASPs) within the Nigerian regulatory context.
- To develop strategies to future-proof compliance programs against evolving financial crime threats and regulatory changes.
Course Contents
- Trends & Patterns in AML/CFT/CPF Compliance
- Unveiling the UBOs for Corporates & Trustees
- Trade & Service-Based Money Laundering Redflags and Monitoring Framework
- Risk Assessment Framework Revisited
- The future of Cryptos, VASPs and the Compliance Framework in Nigeria
- Future Proofing Compliance
Event Details
- Date: Wednesday 17th – Thursday 18th September, 2025
- Time: 9:00am – 4:00pm daily
- Venue: Colonades Hotel, 21 Alfred Rewane Road, Ikoyi, Lagos
Target Audience
- Employees and Directors of Financial Institutions (FIs)
- Employees and Directors of Designated Non-Financial Businesses and Professions (DNFBPs)
Delivery Method
- Physical Training
