STEP-DOWN TRAINING ON ANTI-MONEY LAUNDERING (AML) COMPLIANCE AND USE OF THE NBA-AML PORTAL

The Nigerian Bar Association (NBA) Owerri Branch, in collaboration with the NBA Anti-Money Laundering Committee (NBA AMLC), is pleased to announce a Step-Down Training session on Anti-Money Laundering (AML) Compliance and Use of the NBA-AML Portal.

The training is scheduled as follows:
Date: Tomorrow, Monday 17th November 2025
Time: 10:00 AM
Venue: NBA Bar Centre, Owerri

This session is targeted at all members of the Owerri Branch and will provide practical guidance on AML/CFT compliance, with emphasis on the use of the NBA-AML Portal. Attendance at this training will attract NBA Continuing Professional Development (CPD) Points.

All members are strongly encouraged to attend and actively participate.

Franklin Amandi, Esq.
Publicity Secretary, NBA Owerri Branch
16|11|2025