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5TH & 6TH AUGUST 2021

AML Workshop - Spotlight on Nigeria





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.


Event Info


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.
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Our Speakers
Dima Godfrey, CAMS
Senior Customer & Third-Party Risk Solutions Manager
Refinitiv
Joe Zanga
Senior Research Analyst, Risk Content

Refinitiv
Chantal Breedt, CAMLS
Research Team Lead (Central Europe) - Risk & Compliance
Refinitiv
Veronica Hruba, CAMS
Regional Research Head (World-Check)

Refinitiv
Paul Lezzi
Risk Solutions Consultant

Refinitiv
Abu Baker Mehtar, CAMS
Customer Success Manager - Risk & Compliance
Refinitiv