One Day Workshop- Anti-Corruption, Money Laundering & Regulatory Compliance


One day training workshop to inform, instruct and engaged participants in key foundational issues involved in corruption, money laundering and regulatory compliance. Participants will be engaged in review, assessment and evaluation of relevant statute and policy considerations.

For Whom:

Legal practitioners, EFCC, ICPC and Police personnel, Civil servants, NGOS, Corporate managers, executives and other personnel involved in anti-corruption and allied activity.


Course Leader:

Dr. Dayo Ayoade, Legal practitioner and Senior Lecturer (Energy Law) Faculty of Law, University of Lagos Akoka.


Course content:

Overview of the petroleum and natural gas sector
The concept of ‘’Corruption’’
International and Regional Legal Framework on corruption
Taxation of oil and gas business
Money laundering –legal regime
Role of Financial and Non- Financial institutions in money laundering control


Entry requirement:

Any degree or relevant professional or other experience.

Fees:                          N55,000:00

Date:                          September 2016