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X-WR-CALDESC:Events for Compliance Institute, Nigeria
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DTSTART:20210101T000000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20211004
DTEND;VALUE=DATE:20211009
DTSTAMP:20260406T073334
CREATED:20210415T112244Z
LAST-MODIFIED:20210823T172726Z
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SUMMARY:IFCA International Compliance Congress
DESCRIPTION:The Compliance Institute\, Nigeria (CIN) is pleased to announce that the 2021 International Compliance Congress (ICC) will hold from Monday 4th – Friday 8th October 2021 virtually. \nKindly click on the buttons below to save the date. \nThe ICC is an annual event of the International Federation of Compliance Associations (IFCA)\, of which CIN is a member. The Congress this year promises to be an eye-opener and relevant to the emerging and contemporary issues in Compliance globally. \nHere’s what delegates had to say about our 2020 Congress: \n“It was a really insightful congress. It reawakened my interest in Compliance\, and I look forward to sharing and implementing the lessons I have learned. Thank you!” \n“Thank you for your for a well-organized congress. The IFCA team and presenters were great. Looking forward to the 2021 session.” \n“Congratulations on such an amazing Congress!” \nBookings open on 1st June 2021. Set your calendar reminders now – the countdown has begun. \nWe will keep you informed of further details of the events and registration formalities program in the months ahead. \nWe look forward to your participation. \n#CIN #IFCA #compliance #savethedate #2021
URL:https://testcin.netpadi.com/event/ifca-international-compliance-congress-6/
CATEGORIES:Training
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20211022
DTEND;VALUE=DATE:20211024
DTSTAMP:20260406T073334
CREATED:20211018T174200Z
LAST-MODIFIED:20211018T174200Z
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SUMMARY:CAMS LIVE TRAINING
DESCRIPTION:Compliance Institute\, Nigeria (CIN)\, in partnership with the Association of Certified Anti-Money Laundering Specialists (ACAMS) is organizing a live training for candidates preparing for the Certified Anti-Money Laundering Specialist (CAMS) examination. This two-day training program will hold on Friday and Saturday (22nd & 23rd October\, 2021). \nExperienced facilitators will give an in-depth lecture on the following; \n\nRisk and methods of Money Laundering and Terrorist Financing\nInternational AML/CFT Compliance Standards\nAML/CFT Compliance Programs\nConducting and responding to investigations\n\nThere is a Question\, and Answer session included. Feel free to ask any questions you might have. \n\n\nYou can download the programme of events here. \nPlease share this information with your colleagues and staff. \nThank you.
URL:https://testcin.netpadi.com/event/cams-live-training/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2021/10/9497a4e8-a71b-4d2c-97b0-7222b4b1a0bb.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
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