- This event has passed.
DCP TRAINING / Become A Certified Member
July 3, 2020 @ 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).
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 | |