Is your financial crime risk assessment truly fit for purpose, or just ticking a compliance box?
Generic templates are no longer enough. An effective financial crime risk assessment should reflect your organisation’s unique risk exposures, vulnerabilities, business activities, and operating environment.
The Compliance Institute, Nigeria (CIN), in collaboration with the International Federation of Compliance Associations (IFCA), invites you to an insightful session:
🎯 Beyond Templates: Conducting a Financial Crime Risk Assessment That Reflects Your Organisation’s Unique Risk Profile
🎙️ Expert Speakers:
Manet Basson — Managing Director, FTI Consulting
Kevin West — Senior Managing Director, FTI Consulting
Amit Ramirez Dayal — Managing Director, FTI Consulting
🎤 Moderator:
Olagoke Salawu — Compliance, Risk, Intelligence & Strategy Expert
Gain practical insights on how to identify overlooked risks, strengthen your assessment methodology, and translate risk analysis into actionable intelligence.
🗓️ 19 August 2026
⏰ 5:00 PM WAT
💻 Zoom
👉🏾 Reserve your spot:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Don’t wait until a risk becomes a regulatory finding. Equip yourself to identify it before it does.
#ComplianceRisk #AMLCompliance #IFCA #ComplianceInstituteNigeria #ComplianceWebinar