Join our webinar on ‘NFIU Registration for the Virtual Asset Sector in Nigeria’.
What to Expect
- Why VASPs need to comply with AML/CFT regulations
- Overview of Suspicious Transaction Reporting (STR) & Suspicious Activity Reporting (SAR)
- Key red flags in transactions to watch out for
- Best practices for preventing financial crimes like money laundering & terrorism financing
- Insights into the role of Nigerian Financial Intelligence Unit (NFIU) and why you should register as a reporting entity
This session is crucial for compliance officers, legal practitioners, risk managers, and industry stakeholders who want to stay ahead of regulatory requirements.
📅 19 February 2025 | 12PM (WAT)
Register here: https://zoom.us/meeting/register/-pgZpVKXRxyQ7QKnrCwXSg#/registration