Practical workshop on AML/CFT, sanctions screening, and the Nigerian compliance regulatory landscape.
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Compliance officers, AML analysts, and operational-risk officers handling compliance escalations.
New compliance officers in their first 12 months will get the most value.
Apply risk-based customer due diligence to high-risk segments
Operate a sanctions-screening process end-to-end
Design and tune transaction-monitoring scenarios
Draft a defensible Suspicious Activity Report (SAR)
Communicate compliance findings to senior management and regulators
A two-day workshop covering the practical realities of running an Anti-Money-Laundering (AML) and Counter-Financing-of-Terrorism (CFT) programme in Nigeria. Examines NFIU expectations, sanctions screening methodologies, transaction monitoring, and SAR/CTR workflows.
The course incorporates a recent enforcement-action case study and the lessons it offers for compliance officers across the industry.
Lead Faculty · Compliance
A senior practitioner drawn from the CRMI faculty pool. Their bio is published in the course pack distributed at the start of the programme.
No — the programme is open to non-members at the listed non-member price. Members enjoy a discounted rate and CPD credits applied automatically.
Yes — group rates apply for cohorts of 5+ from a single institution. Contact info@crming.org for a tailored proposal.
Full refund up to 14 days before commencement. After that, fees are transferable to a future cohort within 12 months.
Yes — all live sessions are recorded and uploaded to your member portal. Recordings are available for 12 months after the cohort closes.
