Follow-up Workshop on Estimation of Illicit Financial Flows (IFF) - Nigeria
Jan 19, 2026
Jan 23, 2026
Abuja, Nigeria
The objective of the training is to equip the NCS staff and other relevant officials with the skills in the use of PCM+ and PFM+ to estimate IFFs and conduct risk based audits. The training will aim at improving the capacity of the NCS staff to conduct effective risk assessment, estimate IFFs on a regular basis, evaluate the effectiveness of internal controls and risk management processes and recommend effective measures to curb IFFs through trade misinvoicing.