Around the World: Comparing AML and Financial Crime in Nigeria and the UK

1 hour verifiable CPD l Please note: This webinar fulfils the 1-hour of annual Risk Management CPD required by all Scottish solicitors

This webinar is part of the Law Society of Scotland’s ‘Around the World’ series. Each webinar looks at bold policy initiatives tackling big issues in countries around the world.

Money laundering and financial crime is a global issue. No matter where it takes place, financial crime hurts the global economy and has a tangible impact on the United Kingdom. This webinar looks at Nigeria as a case study, and considers the steps you must take to protect your firm when dealing with clients and funds from abroad.

 Join us to hear from Dr. Nkechi Valerie Azinge-Egbiri and Dr Joy Malala, experts on financial crime in Nigeria, on the impact of the FATF grey list (and eventual delisting) on Nigeria and the Nigerian diaspora living in the United Kingdom.  

Learning outcomes:

• Develop your understanding of money laundering practices and financial crime in other jurisdictions

• Gain confidence in working with clients and funds from abroad

• Learn more about the FATF’s grey listing process and the impact that this has on the ground