NIESV EVENTS

2017 National MCPD Seminar on 06-12-2017 @ Abuja


  NIESV    |   06-12-2017    |       Abuja      Workshop




Dear Noble Colleague,
The Special Control Unit Against Money Laundering (SCUML), a division of EFCC in collaboration with the Nigerian Institution of Estate Surveyors and Valuers is organizing a One-Day-Workshop with theme:

PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING THROUGH PROPERTY TRANSACTIONS
SUB-THEMES:

1. An overview of the Nigeria's AML/CFT Regime - SCUML
2. The Role and Functions of SCUML as it relates to Designated Non-Financial Institutions (DNFIs) under the Nigerian AML/CFT Regime - SCUML
3. Money Laundering and its effects on Real Estate transactions in Nigeria - NIESV
4. Compliance Obilgations of DNFIs and Penalties for Non-compliance under the extant AML/CFT Laws and Regulations in Nigeria - SCUML
5. The Role of Estate Surveyors and Valuers in prevention of Money Laundering and Terrorist Financing - NIESV

The event is scheduled to hold as follows:

DATE: Wednesday, 6th December, 2017
TIME: 8.30AM
VENUE: International Conference Center (ICC), Abuja

ATTENDANCE: Attendance is free

CREDIT POINTS: National MCPD earns you 5 Credit Points




  

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