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DTSTART;TZID=Africa/Lagos:20200704T110000
DTEND;TZID=Africa/Lagos:20200704T141000
DTSTAMP:20260710T055245
CREATED:20200625T103418Z
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SUMMARY:DCP TRAINING / Become A Certified Member
DESCRIPTION:  \nCompliance 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).\nTo attend:\nYou must be a registered member. To register click here.\nYou must have paid membership registration fee. To pay click here.\nYou must have applied/pay DCP fee.  To apply/pay click here. \nBelow is the programme for the DCP training. \nDAY 2 (SATURDAY 4TH JULY\, 2020) \n\n\n\n\nTIME\nLECTURE\nDETAILS\nFACILITATOR\n\n\n\n\n\n\n\n11:00 – 11:30am\n1\nIndustry Knowledge and Awareness 2.3\nAiyedu Tokunboh\n\n\n      3.0 ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORIST (AML/CFT) MEASURE\n\n\n\n11:30 – 12:00pm                 \n2\nUnderstanding money Laundering\, Terrorist Financing and Sanctions 3.1\nWumi Adeniyi\n\n\n\n12:00 – 12:30pm\n3\nVulnerabilities of financial Institutions to Money Laundering and Terrorist financing 3.2\nWumi Adeniyi\n\n\n\n12:30 – 01:00pm\n4\nAnti-Money Laundering and Combating Terrorist Financing in Practice 3.3 \n \nOladele Adeoye\n\n\n\n01:00 – 01:30pm\n5\nAnti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4 \n \nOladele Adeoye\n\n\n\n01:30 – 02:00pm\n6\nManagement Obligations and the    Risked-Based Approach to money Laundering and Terrorist Financing 3.5 \n \nOladele Adeoye\n\n\n\n02:00 – 02:05pm \n \n \nAnnouncement / Closing Remark \n \n\n\n\n\n  \n 
URL:https://testcin.netpadi.com/event/dcp-training-become-a-certified-member-2/
LOCATION:Online training via zoom platform
CATEGORIES:Training
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