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Practical interventions for uncovering and identifying beneficial ownership as a mechanism to recover the proceeds of corruption – a case study of Nigeria’.

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Reiz Continental Hotel

Practical interventions for uncovering and identifying beneficial ownership as a mechanism to recover the proceeds of corruption – a case study of Nigeria’.

Workshop Date: 29-30th July, 2019

Workshop Venue: Reiz Continental Hotel, Abuja

This workshop aims to:

  • Learn about your role and contribution to the prevention of corruption
  • Formally introduce the project to you to create awareness and support for the project within the AML/AC community
  • Share the preliminary findings of the research with you
  • Obtain your feedback and advice on our approach and future direction to ensure outcomes are directly of benefit to you
  • Capture information that will form part of our primary data
  • Enable us to follow up with you and/or your organisation after the workshop.

Delegates are invited to contribute to the workshop through a 15 minute presentation highlighting specific issues in the context of your organisation’s mandate, role, coordinating responsibilities and achievements with respect to the enforcement of BO laws and regulations. It will be helpful if you could include some case studies to illustrate these issues.

Programme

The workshop will run from 9.00am to 5.00pm on day 1 and from 9.00am to 4.30pm on day 2, delegates should attend both days. The programme is available here.

This event is strictly by invitation, refreshments and lunch on both days will be provided.

Booking

Please follow the link to register for the workshop

Project details

Further information about the project can be found here

 

Event Details

Reiz Continental Hotel
Plot 779, Cadastral Zone AO
PMB 140 Central Business District
Abuja

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