Featured Speakers :

Complimentary webinar, presented by the ACFCS Nigeria Chapter

This program is tailored towards entry-level participants as well as people looking to migrate into the fintech industry by acquire the skills and expertise required to function as anti-financial crime specialists within the Nigerian fintech ecosystem.

Also speak to the challenges and opportunities in the anti-financial crime space of the Nigerian Fintech ecosystem.

In this webinar you will learn:
1. Product Risk & Compliance
2. Transaction & Cyber Laundering
3. Crypto-AML/CFT
4. Customer Life Cycle Due Diligence