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Compliance Live – Free Webinar
July 1, 2020 @ 4:00 pm - 4:30 pm
Dear Esteemed Member,
This is to remind you that the monthly compliance live, free webinar holds today Wednesday, July 01, 2020, by 04:00 PM – 04:30 PM West Central Africa.
We are also happy to announce to you that we have upgraded our training platform to take 500 participants at once.
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Zoom Webinar ID: 536 836 392
Panelist: Pattison Boleigha, FCIN
Topic: The International and Regional Context (Continued…)
Lesson:
- The USA Patriot Act and the Bank Secrecy Act
- FATF – Styled Regional Bodies (FRSBs)
- The Inter-Governmental Action Group Against Money Laundering in West Africa
- The Compliance Officers Forum of GIABA Member States (COFGMS)
- Association of Chief Compliance Officers of Banks in Nigeria
Questions and Answer Session
Please share this information with your staff, colleagues, and friends
To access the previous series, click on the link below
Only DCP / ACIN Applicants and Members can gain access.
Thank you.