Refinitiv, in collaboration with Financial Markets Dealers Association (FMDA), are pleased to invite you to attend our two-day virtual AML workshop - Spotlight on Nigeria.
With a regulatory environment that is constantly changing, it is an ongoing struggle to stay on top of trends and, most importantly, global regulatory requirements.
This complimentary two-day workshop aims to increase awareness among the local compliance community on topics that directly impact your daily compliance obligations.
In this virtual workshop, you will learn about:
- CFT & proliferation trends in Nigeria
- Global PEP oversight & World-Check inclusion criteria
- Cybercrime and kidnapping for ransom
- The rise of digital onboarding
The workshop will also contain a short Refinitiv Qual-ID digital identity solution and World-Check One demonstration.
Dates: Thursday 5 & Friday 6 August, 2021
Time: 10:00 - 13:00 Western Africa Time (GMT+1)
Speakers: See below
Login Details: Event to be hosted on TEAMS Live - links will be sent after registration.