In an increasingly regulated global landscape, the legal profession remains at the front lines of the fight against money laundering, terrorism financing, and proliferation financing. Understanding these complexities is no longer optional—it is a requirement for professional integrity.

Jin Legal & Compliance Consultants, in collaboration with the International Compliance Association (ICA), is proud to host a Free Introductory CPD training session. This webinar is designed to equip lawyers with the practical knowledge required to identify, manage, and mitigate financial crime risks within their practice.

What You Will Learn:

• Nigeria’s Regulatory Framework: An overview of AML/CFT/PF laws.
• KYC Obligations: Understanding “Know Your Customer” requirements for law firms.
• Global Certification: Mr. Shaun Mallon (ICA) will discuss international pathways for compliance professionals.

Event Details:

• Date: Thursday, 22nd January 2026
• Time: 10:00 AM GMT+1 (9:00 AM UK Time)
• CPD Credit: 1 CPD Point
• Access: Virtual Online Meet (Zoom)

How to Join: Simply click the link below at the scheduled time to join the session live.

https://us06web.zoom.us/j/89176163284?pwd=HTxRwtVVIy7zBbczmCcXeawx1bzwYh.1