Amby Uneze in OwerriLawyers in Nigeria have been advised to be conversant with the money laundering laws to escape from trouble. He noted the training was centred on the steps being taken to support legal practitioners to meet their AML/CFT Compliance obligations, which one of it is the NBA AML Suspicious Transaction Reporting portal. The background of the workshop was carefully designed to strengthen the capacity of the NBA branches and compliance experts in understanding and applying AML/CFT standards. It also serves as a gatekeeper in the fight against money laundering, terrorism financing, as illicit financial flows is critical in keeping Nigeria safe from financial crimes. Papers presented included “Introduction to AML/ CTF: Overview of Global and Regional regime, by Chris Ugwuala; Legal and Regulatory Frameworks: Overview of the Rules of Professional Conduct (RPC) and other AM/CFT for lawyers in Nigeria, by Prof. Ernest Ojukwu, SAN.