Why lawyers must vet the source of funds from clients — Numa, SAN
Numa, SAN, spoke at a conference themed “Beyond Compliance: The Role of Stakeholders in Corporate Governance, Public Accountability, and Nigeria’s Institutional Future,” organised by the BNH Governance & Professional Network Forum.
According to him, such a measure would not only align with anti-money laundering compliance requirements but also help the country fight corruption and entrench good corporate governance.“A professional who merely identifies the applicable provision may provide technically accurate advice, but a professional who can explain the implications of that provision, anticipate governance risks, challenge institutional assumptions, and recommend a course of action that protects both compliance and institutional integrity is providing something much more valuable.
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