Asset Recovery, Civil Fraud and Confiscation

Webinar date 24 March 2022 1:00 PM
Password: 963811
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OVERVIEW Asset recovery typically entails tracing, freezing, confiscating, and repatriating stolen assets and is complex and time-consuming, involving multiple jurisdictions. This webinar will provide professionals with information on asset recovery, civil fraud, and confidentiality. LEARNING OUTCOMES 1. Obtaining knowledge on advanced fraud scam trends; 2. Sharing knowledge and experience regarding methods implemented by fraudsters to secure their free use of proceeds from crime. 3. Legal tools for asset recovery 4. Challenges of asset recovery in Nigeria 5. Analysing the anti-corruption and asset recovery bill