05/08/2026
AI is transforming financial crime detectionโbut are legal and regulatory systems keeping pace?
From identifying suspicious transactions to analyzing complex financial data, artificial intelligence is changing how institutions prevent and respond to financial crime. However, its growing use also raises important legal, ethical, compliance, and regulatory concerns.
The African Center, in collaboration with the Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), invites legal practitioners and other stakeholders to an AML/CFT webinar on: โArtificial Intelligence and Financial Crime Detection: Opportunities, Risks and Regulatory Challenges.โ
The session will explore the opportunities presented by AI-powered tools, the risks associated with their use and misuse, and the implications for legal practitioners, compliance professionals, and relevant institutions.
๐ Speaker: Felix Obiamalu, General Counsel, Nigerian Financial Intelligence Unit
๐ค Moderator: Ibrahim Sule, Member, Nigerian Bar Association Anti-Money Laundering Committee
The webinar is implemented with support from the UK Foreign, Commonwealth & Development Office under the project, โ๐๐ข๐ค๐ฌ๐ญ๐ช๐ฏ๐จ ๐๐ญ๐ญ๐ช๐ค๐ช๐ต ๐๐ช๐ฏ๐ข๐ฏ๐ค๐ช๐ข๐ญ ๐๐ญ๐ฐ๐ธ๐ด ๐ต๐ฉ๐ณ๐ฐ๐ถ๐จ๐ฉ ๐๐ด๐ด๐ฆ๐ต ๐๐ฆ๐ค๐ฐ๐ท๐ฆ๐ณ๐บ, ๐๐ข๐ฏ๐ข๐จ๐ฆ๐ฎ๐ฆ๐ฏ๐ต ๐ข๐ฏ๐ฅ ๐๐ต๐ณ๐ฆ๐ฏ๐จ๐ต๐ฉ๐ฆ๐ฏ๐ช๐ฏ๐จ ๐๐ฏ๐ต๐ช-๐๐ฐ๐ฏ๐ฆ๐บ ๐๐ข๐ถ๐ฏ๐ฅ๐ฆ๐ณ๐ช๐ฏ๐จ ๐ข๐ฏ๐ฅ ๐๐ฐ๐ถ๐ฏ๐ต๐ฆ๐ณ-๐๐ฆ๐ณ๐ณ๐ฐ๐ณ๐ช๐ด๐ต ๐๐ช๐ฏ๐ข๐ฏ๐ค๐ช๐ฏ๐จ ๐๐ฐ๐ฎ๐ฑ๐ญ๐ช๐ข๐ฏ๐ค๐ฆ ๐ช๐ฏ ๐๐ช๐จ๐ฆ๐ณ๐ช๐ข.โ
๐
Thursday, 13 August 2026
๐ 11:00 AM WAT
๐ Register via the link: https://shorturl.at/7pwsJ
Attendance attracts 1 CPD point.