17/02/2026
AML IS NO LONGER THEORY. IT IS PERSONAL LIABILITY.
If you advise clients, structure transactions, handle funds, or sit in management β this is not optional knowledge.
Introducing:
AML & CFT Compliance: Red Flags, Investigations & Enforcement
π
February 27, 2026
β° 3:00 PM
π₯ Live Masterclass | 150 Minutes | 4 Intensive Sessions
π 1 CPD Credit
π° β¦30,000
βΈ»
Why This Is Different
This is NOT another βcompliance lecture.β
This is a live simulation-based survival masterclass where you will:
β Identify Nigerian money laundering typologies in real time
β Detect hidden beneficial ownership structures
β Handle high-risk PEP and diaspora transactions
β File STRs correctly (and avoid regulatory self-sabotage)
β Respond strategically to investigations & enforcement
βΈ»
What Makes This Different?
Every ESQ programme is:
β Competency-Centred β You leave able to decide, act, and defend.
β Practice-Driven β Built from real investigations, regulatory files, and enforcement triggers.
β Highly Experiential β STR simulations, red-flag drills, enforcement crisis labs.
β Enforcement-Conscious β Designed around real regulatory escalation pathways.
β Commercially Grounded β Built around business pressure, reputational risk, and deal realities.
βΈ»
This Is For:
β’ Lawyers
β’ Compliance Officers
β’ In-house Counsel
β’ Corporate Executives
β’ DNFBPs
β’ Financial & Professional Advisors
βΈ»
β The question is not βDo you understand AML?β
The question is:
Can you defend your decisions when regulators ask why you proceeded?
Seats are limited.
This will be interactive.
To register, call 08132676084, send an email to [email protected] or click this link to register https://bit.ly/ESQAMLCFT
CorporateLaw ComplianceProfessionals
