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Compliance Institute, Nigeria (CIN) invites prospective members from all sectors of the economy for a two-day training program. This training is part of the requirement to become a certified Designate Compliance Professional (DCP).
To attend:
You must be a registered member. To register click here.
You must have paid membership registration fee. To pay click here.
You must have applied/pay DCP fee.  To apply/pay click here.

Below is the programme for the DCP training.

DAY 2 (SATURDAY 4TH JULY, 2020)

TIME LECTURE DETAILS FACILITATOR
11:00 – 11:30am 1 Industry Knowledge and Awareness 2.3 Aiyedu Tokunboh
      3.0 ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORIST (AML/CFT) MEASURE
11:30 – 12:00pm                  2 Understanding money Laundering, Terrorist Financing and Sanctions 3.1 Wumi Adeniyi
12:00 – 12:30pm 3 Vulnerabilities of financial Institutions to Money Laundering and Terrorist financing 3.2 Wumi Adeniyi
12:30 – 01:00pm 4 Anti-Money Laundering and Combating Terrorist Financing in Practice 3.3

 

Oladele Adeoye
01:00 – 01:30pm 5 Anti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4

 

Oladele Adeoye
01:30 – 02:00pm 6 Management Obligations and the    Risked-Based Approach to money Laundering and Terrorist Financing 3.5

 

Oladele Adeoye
02:00 – 02:05pm

 

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