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Training- Risk Management and Compliance in the Maritime Industry: Navigating International Laws and Sanctions

šŸ”— Register Now 🚢 Stay Ahead in a Rapidly Evolving Maritime World In today’s highly regulated and interconnected global trade environment, the maritime industry faces increasing pressure to meet international compliance standards while managing operational and reputational risks. This exclusive two-session virtual training by CLDS is tailored to help professionals [...]

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Highlights on Seminar: Anti-Money Laundering and Countering Terrorist Attack

Speaking at a seminar organized by Commercial Law Development Services (CLDS) – a frontline consulting, legal research and professional development organization- onĀ ā€œAnti-Money Laundering and Countering Terrorist Attackā€Ā Ms SunmolaĀ (Partner, Udo Udoma & Belo-Osagie) explained thatĀ (section 3(7) of the Money Laundering (Prohibition Act), 2011 as Amended by the Money Laundering (Prohibition) Amendment [...]

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