DCP TRAINING / Become A Certified Member
July 4 @ 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).
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)
|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
|01:00 – 01:30pm||5||Anti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4
|01:30 – 02:00pm||6||Management Obligations and the Risked-Based Approach to money Laundering and Terrorist Financing 3.5
|02:00 – 02:05pm
|Announcement / Closing Remark