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DCP TRAINING / Become A Certified Member
October 10, 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 2 (SATURDAY 10TH OCTOBER, 2020)
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| 3.0 ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORIST (AML/CFT) MEASURE | |||||||||
| 1 | 11:00 – 11:30pm | 1 | Industry Knowledge and Awareness 2.3 | Isioma Gogo-Anazodo | |||||
| 2 | 11:30 – 12:00pm | 2 | Understanding money Laundering, Terrorist Financing and Sanctions 3.1 | Wumi Adeniyi | |||||
| 3 |
12:00 – 12:30pm
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3 | Vulnerabilities of financial Institutions to Money Laundering and Terrorist financing 3.2 | Wumi Adeniyi | |||||
| 4 |
12:30 – 01:00pm
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4 | Anti-Money Laundering and Combating Terrorist Financing in Practice 3.3
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Oladele Adeoye | |||||
| 5 |
01:00 – 01:30pm
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5 | Anti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4
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Oladele Adeoye | |||||
| 6 | 01:30 – 02:00pm | 6 | Management Obligations and the Risked-Based Approach to money Laundering and Terrorist Financing 3.5
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Oladele Adeoye | |||||
| 7 |
02:00 – 02:05pm
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Announcement / Closing Remark
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We humbly advise that you take this opportunity to be among those who will be certified and inducted this year.
Thank you