NBA-AMLC, African Centre Host Webinar on Strategic Due Diligence
The Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Centre for Governance, Asset Recovery and Sustainable Development, will host a virtual session titled “Beyond KYC: The Art of Strategic Client Due Diligence” on Thursday, October 30, 2025. The webinar will focus on strengthening client due diligence frameworks, addressing emerging compliance risks,