BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Compliance Institute, Nigeria - ECPv6.8.2.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://testcin.netpadi.com
X-WR-CALDESC:Events for Compliance Institute, Nigeria
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Africa/Lagos
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0100
TZNAME:WAT
DTSTART:20200101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200902T160000
DTEND;TZID=Africa/Lagos:20200902T163000
DTSTAMP:20260515T171749
CREATED:20200807T083236Z
LAST-MODIFIED:20200828T115005Z
UID:15281-1599062400-1599064200@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:This is to remind you that the monthly compliance live\, free webinar holds on Wednesday\, September 02\, 2020\, by 04:00 PM – 04:30 PM West Central Africa. \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw  \nZoom Webinar ID: 536 836 392 \nPanelist: Pattison Boleigha\, FCIN \nTopic: Sanctions Compliance \nLesson: \n\nSanctions Systems and Controls\nSanctions Screening\nWatch Lists\nSanction Screening Calibration\nQuality Assurance and Testing\n\nQuestions and Answer Session \n  \n\nPlease share this information with your staff\, colleagues\, and friends \n\nTo access the previous series\, click on the link below \nhttps://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/ \nOnly DCP / ACIN  Applicants and Members can gain access. \n 
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar-4/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/03/compliance-blog-dwight.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200805T160000
DTEND;TZID=Africa/Lagos:20200805T163000
DTSTAMP:20260515T171749
CREATED:20200804T104602Z
LAST-MODIFIED:20200804T121537Z
UID:15270-1596643200-1596645000@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:Dear Esteemed Member\,\n \nThis is to remind you that the monthly compliance live\, free webinar holds on Wednesday\, August 05\, 2020\, by 04:00 PM – 04:30 PM West Central Africa. \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw  \nZoom Webinar ID: 536 836 392 \nPanelist: Pattison Boleigha\, FCIN \nTopic: Sanction Regime Framework and Screening \nLesson: \n\nUnderstanding Sanctions\nRegulatory Framework\nSanctions Scope\nSanctions Programme\nTypes of Sanctions\n\nQuestions and Answer Session \n  \n\nPlease share this information with your staff\, colleagues\, and friends \n\nTo access the previous series\, click on the link below \nhttps://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/ \nOnly DCP / ACIN  Applicants and Members can gain access. \nThank you.
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar-3/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2020/06/667f2f21-b9b0-4ed7-9f47-0bcc50482497.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200701T160000
DTEND;TZID=Africa/Lagos:20200701T163000
DTSTAMP:20260515T171749
CREATED:20200701T105740Z
LAST-MODIFIED:20200701T121709Z
UID:15305-1593619200-1593621000@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:Dear Esteemed Member\,\n \nThis is to remind you that the monthly compliance live\, free webinar holds today Wednesday\, July 01\, 2020\, by 04:00 PM – 04:30 PM West Central Africa. \nWe are also happy to announce to you that we have upgraded our training platform to take 500 participants at once. \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nZoom Webinar ID: 536 836 392 \nPanelist: Pattison Boleigha\, FCIN \nTopic: The International and Regional Context (Continued…) \nLesson: \n\nThe USA Patriot Act and the Bank Secrecy Act\nFATF – Styled Regional Bodies (FRSBs)\nThe Inter-Governmental Action Group Against Money Laundering in West Africa\nThe Compliance Officers Forum of GIABA Member States (COFGMS)\nAssociation of Chief Compliance Officers of Banks in Nigeria\n\nQuestions and Answer Session \nPlease share this information with your staff\, colleagues\, and friends \n\nTo access the previous series\, click on the link below \nhttps://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/ \nOnly DCP / ACIN  Applicants and Members can gain access. \nThank you.
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar-2/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2020/03/istockphoto-828573606-612x612-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200603T160000
DTEND;TZID=Africa/Lagos:20200603T163000
DTSTAMP:20260515T171749
CREATED:20200601T202333Z
LAST-MODIFIED:20200602T074432Z
UID:15005-1591200000-1591201800@testcin.netpadi.com
SUMMARY:Compliance Live – Free Webinar
DESCRIPTION:Panelist: Pattison Boleigha\, FCIN \n\nTopic: The International and Regional Context. \n\nLessons: \n\nBasel Committee on Banking Supervision\nThe Wolfsberg Group\nThe Egmont Group\nThe European Union Directive\nEU 5th Directive\nSummary of EU 5th Directive\nOffice of the Foreign Assets Control (OFAC)\n\n\nQuestions and Answer Session \n\nPlease Click Here to Join or use the ID below to join: \nZoom Webinar ID: 536 836 392 \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nKindly endeavor to join early as we only have capacity for 100 attendees at the moment. \nThank you.
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar/
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/03/compliance-blog-dwight.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
END:VCALENDAR