Topic: ANTI-MONEY LAUNDERING AND PROFESSIONAL ETHICS: WHAT EVERY PROFESSIONAL MUST GET RIGHT
Modules:
1) Overview of AML Laws and Core Ethical Duties of Legal Practitioners
2) Ethical Client Screening and Due Diligence
3) Identifying and Managing Ethical Dilemmas
4) Reporting Obligations and Ethical Accountability
5) Building a Culture of Compliance and Ethical Practice
Mode: Virtual
Date: November 11, 2026
(Wednesday)
Time, 10am WAT
Facilitators: Anita Oliko | Esther Ugwuezi | Emmanuel Agherario
Fee: 20,000
Course Content
Overview of AML Laws and Core Ethical Duties of Legal Practitioners
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Ethical Client Screening and Due Diligence
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Identifying and Managing Ethical Dilemmas
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Reporting Obligations and Ethical Accountability
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Building a Culture of Compliance and Ethical Practice
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