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X-WR-CALNAME:Compliance Institute, Nigeria
X-ORIGINAL-URL:https://testcin.netpadi.com
X-WR-CALDESC:Events for Compliance Institute, Nigeria
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BEGIN:VTIMEZONE
TZID:Africa/Lagos
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0100
TZNAME:WAT
DTSTART:20190101T000000
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BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20190821T080000
DTEND;TZID=Africa/Lagos:20190821T171500
DTSTAMP:20260715T011451
CREATED:20190703T094057Z
LAST-MODIFIED:20190703T152436Z
UID:7546-1566374400-1566407700@testcin.netpadi.com
SUMMARY:LAGOS CIN-CNAS WORKSHOP
DESCRIPTION:Workshop Objectives\nThe workshop will provide practical advice for participants on sanctions compliance and counter proliferation-finance and would cover key aspects of North Korea sanctions and counter-proliferation finance measures\, including: \n\nOverview of United Nations Security Council Resolutions and other relevant international-level sanctions on North Korea\, including FATF recommendations on countering proliferation-finance.\nPresentation on North Korean business activities in Africa and typologies of North Korean sanctions evasion tactics.\nPresentation on “foundations of effective sanctions compliance” relevant across sanctions programs.\nPresentation on using publicly-available information in sanctions compliance and\nenforcement\n\nThe workshop will also include breakout sessions focused on specific case studies. \nCourse Contents: –\n\nFoundations of Effective Sanctions Compliance\nOverview of international sanctions on North Korea and counter proliferation finance rules.\nCIN Chapter Launch and ACAMS Certification Partnership awareness\nNorth Korean business activities in Africa and typologies of North Korean evasion tactics.\nSources of publicly available information for sanctions compliance.\n\n  \nProgram of Event\n8:00 a.m.- 08:30 a.m.: Registration and Opening \n8:30 a.m.- 08:45 a.m.: Introduction and Agenda Settling \n8:45 a.m.- 10:00 a.m.: Session 1: Presentation on Foundations of Effective Sanctions Compliance. \n10:00 a.m.-10:30 a.m.: Coffee/Tea Break \n10:30 a.m.-11:45 a.m.: Session 2: Overview of international sanctions on North Korea and counter proliferation – finance rules. \n11:45 a.m.-12:45 p.m.: CIN Chapter Launch and ACAMS Certification Partnership awareness \n12:45 p.m.- 1:45 p.m.: Lunch/Networking \n01:45 p.m.- 2:30 p.m.: Break-out sessions \n02:30 p.m.- 3:45 p.m: Session 3: North Korean business activities in Africa and typologies of North Korean evasion tactics. \n03:45 p.m.- 4:00 p.m.: coffee/Tea Break \n04:00 p.m.- 4:45 p.m.: Session 4: Sources of publicly available information for sanctions compliance. \n04:45 p.m.- 5:00 p.m.: Final Q&A \n05:00 p.m.- 5:15 p.m.: Closing Ceremony and Audience Survey
URL:https://testcin.netpadi.com/event/lagos-cin-cnas-workshop/
LOCATION:Eko Hotel and Suites\, Eko Hotel and Suites\, Adetokunbo Ademola Street\, Victoria Island\, Lagos\, Victoria Island\, Lagos\, 101241\, Nigeria
CATEGORIES:CIN-CNAS WORKSHOP
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20190822T080000
DTEND;TZID=Africa/Lagos:20190822T171500
DTSTAMP:20260715T011451
CREATED:20190703T142242Z
LAST-MODIFIED:20190703T152438Z
UID:7654-1566460800-1566494100@testcin.netpadi.com
SUMMARY:ABUJA CIN-CNAS WORKSHOP
DESCRIPTION:Workshop Objectives\nThe workshop will provide practical advice for participants on sanctions compliance and counter proliferation-finance and would cover key aspects of North Korea sanctions and counter-proliferation finance measures\, including: \n\nOverview of United Nations Security Council Resolutions and other relevant international-level sanctions on North Korea\, including FATF recommendations on countering proliferation-finance.\nPresentation on North Korean business activities in Africa and typologies of North Korean sanctions evasion tactics.\nPresentation on “foundations of effective sanctions compliance” relevant across sanctions programs.\nPresentation on using publicly-available information in sanctions compliance and\nenforcement\n\nThe workshop will also include breakout sessions focused on specific case studies. \nCourse Contents: –\n\nFoundations of Effective Sanctions Compliance\nOverview of international sanctions on North Korea and counter proliferation finance rules.\nCIN Chapter Launch and ACAMS Certification Partnership awareness\nNorth Korean business activities in Africa and typologies of North Korean evasion tactics.\nSources of publicly available information for sanctions compliance.\n\n  \nProgram of Event\n8:00 a.m.- 08:30 a.m.: Registration and Opening \n8:30 a.m.- 08:45 a.m.: Introduction and Agenda Settling \n8:45 a.m.- 10:00 a.m.: Session 1: Presentation on Foundations of Effective Sanctions Compliance. \n10:00 a.m.-10:30 a.m.: Coffee/Tea Break \n10:30 a.m.-11:45 a.m.: Session 2: Overview of international sanctions on North Korea and counter proliferation – finance rules. \n11:45 a.m.-12:45 p.m.: CIN Chapter Launch and ACAMS Certification Partnership awareness \n12:45 p.m.- 1:45 p.m.: Lunch/Networking \n01:45 p.m.- 2:30 p.m.: Break-out sessions \n02:30 p.m.- 3:45 p.m: Session 3: North Korean business activities in Africa and typologies of North Korean evasion tactics. \n03:45 p.m.- 4:00 p.m.: coffee/Tea Break \n04:00 p.m.- 4:45 p.m.: Session 4: Sources of publicly available information for sanctions compliance. \n04:45 p.m.- 5:00 p.m.: Final Q&A \n05:00 p.m.- 5:15 p.m.: Closing Ceremony and Audience Survey
URL:https://testcin.netpadi.com/event/abuja-cin-cnas-workshop/
LOCATION:Barcelona Hotel\, 23 Blantyre Street\, Wuse 2\, Abuja\, Wuse 2\, Abuja\, Nigeria
CATEGORIES:CIN-CNAS WORKSHOP
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