Tag: news

Webinar – FATF Recommendation 15 in Practice: Navigating Financial Crime Risks & Regulatory Expectations in the Virtual Asset Ecosystem

Compliance Institute, Nigeria (CIN), in collaboration with the International Federation of Compliance Associations (IFCA), is pleased to invite you to an important webinar: FATF Recommendation 15 in Practice: Navigating Financial Crime Risks and Regulatory Expectations in the Virtual Asset Ecosystem Date: Wednesday, 10 September 2025 Time: 5:00 PM – 6:30 PM (WAT) Speaker: Muazu Umar, […]

Oops!

This event or resource is EXCLUSIVELY available for ACI Members.  Please make sure you’re logged in to your member account to register or access this content.

Not a member? Join today!

Need help? Contact [email protected]