ESQ Academy

AML IS NO LONGER THEORY. IT IS PERSONAL LIABILITY.

If you advise clients, structure transactions, handle funds, or sit in management — this is not optional knowledge.

Introducing:

AML & CFT Compliance: Red Flags, Investigations & Enforcement

📅 February 27, 2026
⏰ 3:00 PM
🖥 Live Masterclass | 150 Minutes | 4 Intensive Sessions
🎓 1 CPD Credit
💰 ₦30,000

⸻

Why This Is Different

This is NOT another “compliance lecture.”

This is a live simulation-based survival masterclass where you will:

✔ Identify Nigerian money laundering typologies in real time
✔ Detect hidden beneficial ownership structures
✔ Handle high-risk PEP and diaspora transactions
✔ File STRs correctly (and avoid regulatory self-sabotage)
✔ Respond strategically to investigations & enforcement

⸻

What Makes This Different?

Every ESQ programme is:

✔ Competency-Centred – You leave able to decide, act, and defend.
✔ Practice-Driven – Built from real investigations, regulatory files, and enforcement triggers.
✔ Highly Experiential – STR simulations, red-flag drills, enforcement crisis labs.
✔ Enforcement-Conscious – Designed around real regulatory escalation pathways.
✔ Commercially Grounded – Built around business pressure, reputational risk, and deal realities.
⸻

This Is For:

• Lawyers
• Compliance Officers
• In-house Counsel
• Corporate Executives
• DNFBPs
• Financial & Professional Advisors

⸻

⚠ The question is not “Do you understand AML?”
The question is:

Can you defend your decisions when regulators ask why you proceeded?

Seats are limited.
This will be interactive.

To register, call 08132676084, send an email to [email protected] or click this link to register https://bit.ly/ESQAMLCFT

CorporateLaw ComplianceProfessionals

DATA BREACH. CYBER ATTACK. INCIDENT ALERT.
What do you do next?

Most organisations panic.
Smart ones respond legally, strategically, and on time.

🔥 Join our live, practical webinar on:

Cybersecurity Incident Response & Breach Reporting

This session breaks down:
✅ How to identify & classify cyber incidents
✅ What actions to take immediately
✅ When & how to report to regulators
✅ How to protect your organisation from legal & reputational fallout

Whether you’re a lawyer, business owner, compliance officer, or executive, this masterclass gives you practical tools you can use the next day.

📅 13th February 2026
⏰ 3:00pm prompt
💻 Zoom
💰 ₦30,000
🎓 1 CPD Credit Approved

🎤 Host: Lere Fashola
Founder, ESQ Trainings Limited

📲 Register now — scan the QR code on the flyer or click on this link https://bit.ly/esqcybersecurity

Don’t wait until a breach happens to start learning.

BusinessRisk NDPA CPDTraining ESQTrainings

Plan your professional growth for 2026 — in advance.

Our ESQ Trainings 2026 Training & Webinar Calendar is now available for download 📅✨

Inside the calendar, you’ll find:
✔️ Key legal, business & compliance trainings
✔️ Timely webinars on emerging and high-impact topics
✔️ Practical programmes designed for today’s professionals
✔️ Dates you can plan around — before the year gets busy

If professional development is on your 2026 agenda, this is your starting point.

👉 Download the ESQ Trainings 2026 Calendar now
📩 Link in bio / DM us to receive a copy

This February, invest in knowledge that matters.

ESQ Trainings presents a focused lineup of webinars and in-person training designed for legal, compliance, and business professionals navigating today’s evolving regulatory landscape.

📌 Webinars
Cybersecurity Incident Response & Breach Reporting — Feb 13
AML & CFT Compliance: Red Flags & Enforcement — Feb 27

📌 Physical Training
3-Day Training on Mergers, Acquisitions, Private Equity & Competition Law
(FCCPA + Digital Markets Focus)
Feb 23–25

Gain practical insights, stay regulation-ready, and sharpen skills that matter in real practice.

👉 Register now
📩 DM us or click the link in bio

Call 08132676084 or send an email to [email protected] for further enquires.

Happy New Month!

Join us this week for an expert-led webinar on
AI in Corporate & Legal Practice: Liability, Clauses & Legal Tech Tools

🎙 Speakers you don’t want to miss:
• Laura Alakija, FCIArb – Independent Arbitrator
• Timothy Ogele – Senior Associate, Aluko & Oyebode (ALN) Marx Ikongbeh - Founder, Everlaw Associates Emmanuel Edet - Head Legal Services NITDA

🔍 You’ll learn:
✔️ AI-related legal risks & liabilities
✔️ How to draft AI-specific contract clauses
✔️ Compliance, ethics & accountability
✔️ Practical legal tech tools for legal & corporate teams

Date: 29 January 2026
Time: 3:00 PM (WAT)
Format: Zoom | 🎓 1 CPD Credit
Fee: ₦30,000

Don’t wait till AI becomes a dispute.
Register now via this link https://bit.ly/EPLAAIINCORPORATE

AI is no longer optional — but are you legally prepared?

From automated contracts to AI-powered decision-making, organisations are adopting AI fast.
But with innovation comes risk, liability, and compliance concerns.

Join us for an expert-led webinar on:
AI in Corporate & Legal Practice: Liability, Clauses & Legal Tech Tools

🔍 What you’ll learn:
• Legal risks and liabilities arising from AI use
• How to draft AI-specific clauses in contracts
• Managing compliance, ethics & accountability
• Practical legal tech tools for corporate & legal teams

🎙 Featuring leading practitioners in corporate, arbitration, and commercial law
Date: 29th January 2026
Time: 3:00 PM (WAT)
Zoom | 🎓 1 CPD Credit Approved
Fee: ₦30,000

Register via this link: https://bit.ly/EPLAAIINCORPORATE or scan the QR code
Limited slots available

If your organisation handles personal data, outdated clauses, weak compliance frameworks, or poor breach response plans can expose you to serious regulatory and financial risks.

📌 Join our 2-Hour Live Webinar
NDPA & Data Privacy in 2026
Enforcement, Compliance & Drafting Agreements

Delivered by ESQ Trainings Limited, Nigeria’s foremost provider of future-focused, practical and experiential CPD programmes, equipping professionals to lead, comply, and compete globally.

🗓 15 January 2026 | 💻 Virtual | 💰 ₦30,000

👉 Register via this link https://bit.ly/EPLANDPA

NDPA ENFORCEMENT IS GETTING SERIOUS IN 2026

Data protection is no longer just a policy issue — it’s a regulatory, financial, and reputational risk.

Are you sure your organisation is:
✔️ Fully NDPA-compliant?
✔️ Drafting the right data protection clauses?
✔️ Prepared for investigations, penalties, or data breaches?

📌 Join our 2-Hour Live Webinar:
NDPA & Data Privacy in 2026
Enforcement, Compliance & Drafting Agreements

What you’ll learn:
• NDPA enforcement outlook for 2026
• Compliance obligations and key risk areas
• Drafting NDPA-compliant agreements
• Data breach identification and management
• Practical compliance strategies for organisations

Perfect for:
Lawyers | In-house Counsel | HR | Compliance | Founders | Tech & Data Teams

Date: 15th January 2026
Format: Virtual
Register now
Price: 30,000

👉 Click link to register https://bit.ly/EPLANDPA

Happy New Year! 🎉

Welcome to 2026 — a year of growth, excellence, and transformational learning.
At ESQ Trainings, we remain committed to equipping legal professionals and business leaders with practical, future-ready knowledge.

Here’s to new opportunities, impactful trainings, and shared success.
Cheers to a remarkable 2026! 🥂

Cheers to an exceptional leader! 🥂
Happy Birthday to our CEO — a trailblazer, mentor, and driving force behind everything we do. May this new year bring growth, joy, and continued impact.

The Nigerian Legal Awards 2025 was a remarkable success — and it would not have been possible without the generous support of our valued sponsors.

Your partnership reflects a shared commitment to excellence, innovation, and the continuous growth of the legal ecosystem in Nigeria. Thank you for standing with us as we celebrated the brilliant minds, visionary leaders, and institutions shaping the future of the profession.

We are grateful for your trust, collaboration, and dedication to driving impact.
Here’s to building even stronger partnerships and creating greater value in the years ahead.