Refinitiv logo
An LSEG Business
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.
(Please note you can manage and update your preferences at any time.)
(please note you can manage and update your preferences at any time.) (Optional)

By submitting your details, you are agreeing to receive occasional communications about Refinitiv resources, events, products, or services. You also acknowledge that you have read and understood our Privacy Statement.By submitting your details, you are acknowledging that you have read and understood our Privacy Statement.

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

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

Paul Lezzi
Risk Solutions Consultant

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