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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 1 (FRIDAY 3RD JULY, 2020)

TIME LECTURE DETAILS FACILITATOR
11:00 – 11:05 am Introduction / Training guide
       1:0 INTRODUCTION TO COMPLIANCE
11:05 –11:35 am 1 Understanding the Regulatory     Environment   1.1 Isioma Gogo-Anazodo
11:35 – 12:05 pm 2 Regulation in Practice   1.2 Isioma Gogo-Anazodo
12:05 – 12:35pm 3 Compliance in Practice 1.3 Nneka Nwaka
12:35 – 01:05pm 4 Other Key Compliance Area 1.4 Nneka Nwaka
        2.0 KNOWLEDGE OF COMPLIANCE REGULATION
01:05 – 01:35pm 5 The international and regional context 2.1 Pattison Boleigha
01:35 – 02:05pm 6 Sanction List and Screening  2.2 Aiyedu Tokunboh