Nigeria AML Intensive (NAMLI) 2026

NAMLI 2026 is a closed-door, invitation-screened executive immersion for Nigeria’s most senior compliance, risk, and technology leaders, focused on addressing the implementation challenges arising from the CBN Baseline Standards for Automated AML Solutions.

Over two intensive days, participants will examine the practical realities of implementing the CBN’s 12 functional standards, including supervisory expectations following roadmap submission, AI governance and validation, systems integration, transaction monitoring, vendor oversight, and the execution frameworks required to deliver sustainable compliance outcomes.

Positioning

• Implementation-driven — every session produces tangible institutional outputs.
• Regulator-aligned — CBN, NFIU, and supervisory expectations embedded in the programme architecture.
• Practitioner-led — senior practitioners who have solved these challenges in real institutions.
• Execution-focused — participants leave with gap registers, implementation roadmaps, and a NAMLI Compact.
• Cross-institutional — peers facing equivalent constraints develop solutions in context.

Who should attend

Chief Compliance Officers, Chief Risk Officers, Chief Technology Officers, Heads of Financial Crime, Heads of AML, Heads of Compliance, and technology leaders supporting financial crime transformation.