DCP TRAINING / Become A Certified Member
July 3 @ 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 1 (FRIDAY 3RD JULY, 2020)
|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|