6 August 2026

Live online | 1 hour’s verifiable CPD

Nigeria has long been associated with financial crime, with sophisticated fraud networks targeting individuals and businesses in the UK. However, moves to tackle money laundering and financial crime in the country have recently seen Nigeria removed from FATF’s grey list.

On 6th August, we will be joined by two experts on financial crime in Nigeria, Dr. Nkechi Valerie Azinge-Egbiri and Dr. Joy Malala. They will discuss how financial crime operates in Nigeria, the impact of FATF greylisting, and the steps that you must take to protect your firm when working with clients and funds from abroad.

For more information or to book your place, please visit our website.