Nigerian Bar Association Anti-Money Laundering Committee

22/07/2026

The Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development, is pleased to invite you to its monthly AML/CFT Webinar Series:

“Managing Cross-Border Transactions and ML/FT Risks: Compliance Challenges for Legal Practitioners”

📅 Date: Thursday, 23 July 2026
🕚 Time: 11:00 AM (WAT)

Speaker: Mr. Harry Erin
Director, Special Control Unit against Money Laundering (SCUML)

🔗 Register here: https://shorturl.at/BqUWk
🎓 Attendance attracts one 1 CPD Point.

We encourage you to register early and share this invitation with colleagues who may benefit from the session.

African Center for Governance, Asset Recovery and Sustainable Development

30/06/2026

📢 *WEBINAR ALERT*

The Lawyer's AML Toolkit: Developing a Functional Compliance Framework for Legal Practitioners and Law Firms

🗓 Tuesday, 30 June 2026
🕚 11:00 AM
🎙 Speaker:
Juliet Ibekaku-Nwagwu, Member, NBA-AMLC.

Whether you're in private practice or managing compliance within your firm, this session is designed to give you practical tools you can immediately apply.

🔗 Register here: https://shorturl.at/l19QO

🎁 Attendance attracts 1 CPD Point.

Share with colleagues and other legal practitioners.

25/11/2025

25/11/2025

📢 NBA-AMLC & African Center to Equip Aspiring Lawyers with AML/CFT Knowledge

The Nigerian Bar Association Anti-Money Laundering Committee, in collaboration with Africenterdev, will hold a one-day sensitization workshop for aspirants to the Nigerian Bar.

🗓 Date: Friday, 21st November 2025
📍 Venue: Nigerian Law School, Bwari Campus
💻 Virtual Participation: Two additional campuses will join online

This workshop will strengthen the capacity of future lawyers by enhancing their understanding of:
• AML/CFT/PF red flags and compliance expectations
• Reporting obligations within Nigeria’s legal and regulatory framework
• Ethical duties under Chapter Two of the Rules of Professional Conduct for Legal Practitioners (RPC 2023)
• The Guidelines and Rules on Anti-Money Laundering and Combating the Financing of Terrorism for Legal Practitioners
• Key regulatory and institutional frameworks governing AML/CTF/CPF in Nigeria

This activity is delivered under the Foreign, Commonwealth & Development Office - FCDO-funded project, “Tackling Illicit Financial Flows through Asset Recovery, Management, and Strengthening ML/CFT/PF Compliance in Nigeria.” It demonstrates the commitment of the African Center and its partners to building a more ethical, compliant, and accountable legal profession.

📌 More details are available in the event flyer.

25/11/2025

He stressed the need for young lawyers to cultivate integrity, due diligence and ethical vigilance from the outset of their careers…

25/11/2025

No fewer than 1,000 aspiring lawyers across Nigeria have been equipped with critical Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) skills.

25/11/2025

The African Center for Governance, Asset Recovery and Sustainable Development, in partnership with the NBA-AMLC, hosted a one-day sensitization workshop for ...