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Compliance Live Webinar
September 7, 2022 @ 5:00 pm - 6:00 pm
Dear Esteemed Member,
The bi-monthly free Compliance Live Webinar will hold on Wednesday, September 07, 2022, from 05:00 PM – 06:00 PM (WAT).
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Topic:
DUAL-USE GOODS: ENSURING AML/CFT/CPF COMPLIANCE
Speaker
IJEOMA ANI IGBOJI
HEAD, COMPLIANCE AND EXAMINATIONS DEPARTMENT, NFIU
Moderator:
ISIOMA GOGO- ANAZODO
DIRECTOR, CIN
There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.
Please share this information with your staff, colleagues, and friends.
We look forward to your participation.
Regards,