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DCP TRAINING / Become A Certified Member
July 4, 2020 @ 11:00 am - 2:10 pm
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
|
Announcement / Closing Remark
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