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DCP TRAINING / Become A Certified Member
October 9, 2020 @ 11:00 am - 2:00 pm
Compliance Institute, Nigeria (CIN) invites prospective members from all sectors of the economy for a two-day training program coming up on the 9th and 10th Of October, 2020. This training is a requirement to become a certified Designate Compliance Professional (DCP).
To be a part of this training, registration is required. You will need to pay a registration fee of Five Thousand Naira and Fifty Thousand Naira for training and examination.
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.
After full payment, you will receive your study materials and be scheduled to be a part of this training.
DCP Training Programme
DAY 1 (FRIDAY 9TH OCTOBER, 2020)
| S/N | TIME | LECTURE | DETAILS | FACILITATOR |
| 1 | 11:00 – 11:05 am | Introduction / Training guide | ||
| 1:0 INTRODUCTION TO COMPLIANCE | ||||
| 2 |
11:05 – 11:35pm
|
1 | Understanding the Regulatory Environment 1.1 | Isioma Gogo-Anazodo |
| 3 |
11:35 – 12:05pm
|
2 | Regulation in Practice 1.2 | Isioma Gogo-Anazodo |
| 4 | 12:05 – 12:35pm | 3 | Compliance in Practice 1.3 | Nneka Nwaka |
| 5 | 12:35 – 01:05pm | 4 | Other Key Compliance Area 1.4 | Nneka Nwaka |
| 2.0 KNOWLEDGE OF COMPLIANCE REGULATION | ||||
| 6 | 01:05 – 01:35pm | 5 | The international and regional context 2.1 | Pattison Boleigha |
| 7 | 01:35 – 02:05am | 6 | Sanction List and Screening 2.2 | Nneka Nwaka |
We humbly advise that you take this opportunity to be among those who will be certified and inducted this year.
Thank you