Compliance Institute, Nigeria

Compliance Institute, Nigeria 8TH Induction & Investiture Ceremony
2024-12-07 09:00 - 12:00 (Africa/Lagos) | The Lekki Coliseum, Plot 14, Providence Street Off Admiralty Way, Lekki Phase 1 Lekki, Lagos, Lagos, Nigeria
The Compliance Institute, Nigeria (CIN) is thrilled to invite you to our 8th Induction Ceremony, where we celebrate excellence, professionalism, and the growing impact of compliance in Nigeria.
Date: Saturday, 7th December 2024
Venue: The Lekki Coliseum, Lekki, Lagos
This prestigious event will recognise our newest Fellows (FCIN), Associate Members (ACIN), and Designate Compliance Professionals (DCP), highlighting their dedication to upholding the highest standards in compliance.
Why Attend?

Celebrate the achievements of compliance professionals
Network with industry leaders and stakeholders
Be part of a community driving positive change

Don’t miss this remarkable moment to honour professionalism and connect with the trailblazers of compliance!

For more information, contact us at info@testcin.netpadi.com or 08135080354.

We look forward to celebrating with you!

Designate Compliance Professional Training Batch 3
2024-09-12 08:00 - 2024-09-14 14:30 | Online Training via Zoom
Dear Members,

The 3rd Batch of the DCP Training is scheduled to begin on the 12th of Sept through to the 14th of Sept 2024.

TIME: 11:00 AM – 2:30 PM DAILY (VIRTUAL)

Examinations will commence a month after training.
(Exam Dates: 14th to 18th of October)

Candidates who haven’t made payments are advised to pay via the account details below

Kindly visit www.testcin.netpadi.com for more information.

Pay into account details below and send proof of payment, full name, and preferred email to info@testcin.netpadi.com

You can also contact us via call & WhatsApp during working hours at +234 813 508 0354

Fees Payable:
New Members: N145,000
Registered Members: N140,000
Examination Retake: N50,000

Account details:

BANK: ACCESS BANK
ACCOUNT NUMBER: 0724127920
ACCOUNT NAME: COMPLIANCE INSTITUTE FOR BANKS AND OTHER FINANCIAL INSTITUTIONS
*** PAYMENTS RECEIVED AFTER THE 7th OF SEPT WILL BE SCHEDULED FOR THE 1ST BATCH OF 2025***

Best Regards,

Designate Compliance Professional Training
2024-06-13 11:00 - 2024-06-15 14:30 | Online Training via Zoom
Dear Members,

The 2nd Batch of the DCP Training is scheduled to begin on the 13th of June through to the 15th of June 2024.

TIME: 11:00AM – 2:30PM DAILY (VIRTUAL)

Examinations will commence a month after training.
(Exam Dates: 15th to 19th of July)

Candidates who haven’t made payments are advised to pay via the account details below

Kindly visit www.testcin.netpadi.com for more information.

Pay into account details below and send proof of payment, full name and preferred email to info@testcin.netpadi.com

You can also contact us via call & WhatsApp during working hours on +234 813 508 0354

Account details:

BANK: ACCESS BANK
ACCOUNT NUMBER: 0724127920
ACCOUNT NAME: COMPLIANCE INSTITUTE FOR BANKS AND OTHER FINANCIAL INSTITUTIONS
*** PAYMENTS RECEIVED AFTER THE 7th OF JUNE WILL BE SCHEDULED FOR THE 3RD BATCH***
Best Regards,

Compliance Live Webinar
2024-06-12 17:00 - 18:00 | Online Training via Zoom
Dear Esteemed Member,

The bi-monthly free Compliance Live Webinar will be held on Wednesday, June 12, 2024, from 5 – 6 PM (WAT).

If you have not registered, click on the link below to register in advance for this webinar:

https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Topic:
Striking the balance between Fintech Innovations AML/CFT/CPF and Other Regulatory Compliance in Nigeria
Speaker:
Caleb Izedonmi
Payment Risk & Compliance Expert

Moderator:
Obinna Okafor
Chairman Programs, Edu & Exam Committee

There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

Regards,

Compliance Live Webinar
2024-05-29 17:00 - 18:00 | Online Training via Zoom
Dear Esteemed Member,

The bi-monthly free Compliance Live Webinar will hold this Wednesday, May 29, 2024, from 5 PM – 6 PM (WAT).

If you have not registered, click on the link below to register in advance for this webinar:

https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Topic:
Cross border transactions and regulatory challenges In digital currencies
Speaker:
Loretta Joseph
Director, CIN

Moderator:
Theresa Ekong
Director, CIN

There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

Regards,

Compliance Live Webinar
2024-05-08 17:00 - 18:00 | Online training via zoom platform
Dear Esteemed Member,

The bi-monthly free Compliance Live Webinar will hold this Wednesday, May 8, 2024, from 5 PM – 6 PM (WAT).

If you have not registered, click on the link below to register in advance for this webinar:

https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Topic:
Vulnerabilities in Data Protection & Privacy in Digital Payments
Speaker:
Alexius Nwankwo
Head, Investigations and Fraud Management, Heritage Bank Plc

Moderator:
Obinna Okafor
Managing Consultant/CEO
Viscobin Consult Ltd

There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

Regards,

DCP Batch 1 Training
2024-04-04 11:00 - 2024-04-06 15:00 | Online Training via Zoom
Dear Members,

The 1st Batch of the DCP Training is scheduled to begin on the 4th of April through to the 6th of April 2024.

Examinations will commence less than a month after training.
(Exam Dates: 29th of April to 3rd of May Weekdays Only)

Candidates who haven’t made payments are advised to pay via the account details below

Kindly visit www.testcin.netpadi.com for more information.

Pay into account details below and send proof of payment, full name and preferred email to info@testcin.netpadi.com

You can also contact us via call & WhatsApp during working hours on +234 813 508 0354

Account details:

BANK: ACCESS BANK
ACCOUNT NUMBER: 0724127920
ACCOUNT NAME: COMPLIANCE INSTITUTE FOR BANKS AND OTHER FINANCIAL INSTITUTIONS
*** PAYMENTS RECEIVED AFTER THE 1ST OF APRIL WILL BE SCHEDULED FOR THE 2ND BATCH***
Best Regards,

Compliance Live Webinar
2023-11-15 17:00 - 18:00 | Online Training via Zoom
Dear Esteemed Member,

The bi-monthly free Compliance Live Webinar will hold on Wednesday, November 15, 2023, from 5 PM – 6 PM (WAT).

If you have not registered, click on the link below to register in advance for this webinar:

https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Topic:
Ethics and Integrity in the Practice of Compliance
Speaker:
Colin Anderson
Client Relations Manager Scotland & Northern Ireland
Chartered Institute for Securities and Investment (CISI), UK
Moderator:
Oluyemisi Olukoya
Director, Compliance Institute, Nigeria

There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

Regards,

IFCA International Compliance Congress
2023-10-17 08:00 - 2023-10-19 17:00 | Online
Dear Compliance Professionals
On behalf of IFCA Executive Committee, we once again invite you to join us at this year’s International Compliance Congress to be hosted virtually on 17-19 October 2023.
We have drawn from current global challenges and past attendee feedback and have developed the IFCA Congress focus areas to specifically address current and emerging compliance trends and challenges.
Attendance Fees:
IFCA Member Associations – $75
Non members – $150

WHAT TO EXPECT:

3 days of learning and engagement
13 global member associations participating
Across 5 continents
Live sessions in various time zones
Leading compliance speakers
Panel sessions with global thought leaders
CPD opportunities
Immediate access to Video on Demand
Plus 30 days of IFCA’s Congress Video access where all sessions can be watched again!

TOPICS AND FOCUS AREAS:

Data privacy
Conduct Risk and Ethics
AML
AI and ChatGPT – Risk, ethics and compliance implications
ESG
Reputational Risk
Leadership accountability
Innovation and technology
Future skills

DCP Training (Batch II)
2023-07-13 10:00 - 2023-07-15 14:30 | Online Training via Zoom
Dear Esteemed Member,

This is to inform you that the Second batch of DCP training for year 2023 has been scheduled to hold on the 13th, 14th, and 15th of July, 2023.

The examination for this second batch of training is planned for August 2023.
It is important to note that this training is for only those who are willing to take their examination in August 2023.
Kindly click the link below to fill out the form indicating your interest to be scheduled for this training after payment.
https://testcin.netpadi.com/registration-form/

Compliance Live Webinar
2023-07-05 17:00 - 18:00 | Online Training via Zoom
Dear Esteemed Member,

The bi-monthly free Compliance Live Webinar will hold on Wednesday, July 5, 2023, from 05:00 PM – 06:00 PM (WAT).

If you have not registered, click on the link below to register in advance for this webinar:

https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Topic:
RECENT AML/CFT REGULATORY AND LEGAL FRAMEWORKS IN NIGERIA: HOW TO USE A RISK BASED APPROACH TO ONBOARD CUSTOMERS
Speakers:

Juliet Ibekaku-Nwagwu
Tukur Modibbo
Daniel Isei
Emmanuel Ejianya

Moderator:
Taiwo Sanusi

There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

Regards,

Free Compliance Live Webinar
2023-05-17 17:00 - 18:00 | Online Training via Zoom
Dear Esteemed Member,

The bi-monthly free Compliance Live Webinar will hold on Wednesday, May 17, 2023, from 05:00 PM – 06:00 PM (WAT).

If you have not registered, click on the link below to register in advance for this webinar:

https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Topic: Digital Compliance- Application of AML/CFT & KYC Fundamentals (2)

Speaker
Caleb Izedonmi

Moderator
Obinna Okafor

There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

Regards,

Free Compliance live Webiner
2023-04-05 17:00 - 18:00 | Online
Dear Esteemed Member,

The bi-monthly free Compliance Live Webinar will hold on Wednesday, April 5, 2023, from 05:00 PM – 06:00 PM (WAT).

If you have not registered, click on the link below to register in advance for this webinar:

https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Topic: Digital Compliance – Application of AML/CFT/KYC Fundamentals

Speaker
Caleb Izedonmi
ACIN

Moderator
Patrick. O Daniels
PhD, ACIN

There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

Regards,

Compliance Live Webinar
2023-03-01 17:00 - 18:00 | Online training via zoom platform
Dear Esteemed Member,
The bi-monthly free Compliance Live Webinar will hold on Wednesday, March 1, 2023, from 05:00 PM – 06:00 PM (WAT).
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Topic:
Salient and innovative changes in the ML(P&P) Acts 2022.
Speaker:
Obinna Okafor
CEO Vicosbin Consult LTD
Moderator:
Isioma Anazodo
Director, CIN
There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.
Please share this information with your staff, colleagues, and friends.
We look forward to your participation.
Regards,

Compliance Live Webinar
2023-02-15 17:00 - 18:00 | Online Training via Zoom
Dear Esteemed Member,
The bi-monthly free Compliance Live Webinar will hold on Wednesday, February 15, 2023, from 05:00 PM – 06:00 PM (WAT).
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Topic:
Compliance Institute Nigeria outlook on 2023
Speaker:
Pattison Boleigha
President, CIN
Moderator:
Isioma Anazodo
Director, CIN
There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.
Please share this information with your staff, colleagues, and friends.
We look forward to your participation.
Regards,

6TH Annual Induction & Investiture Ceremony
2022-12-03 09:00 - 12:30 | The Charted Institute of Bankers of Nigeria, Plot 19, Adeola hopewell Street, Victoria Island , Lagos, Victoria Island, Lagos, Nigeria

2022 IFCA International Compliance Congress
2022-10-04 - 2022-10-06 | Online Training via Zoom Platform
Compliance Institute Nigeria (CIN) is delighted to inform you that the International Federation of Compliance Associations (IFCA), of which CIN is a member, is organizing its 2nd International Compliance Congress between the 4th to 6th of October, 2022.
A dynamic programme has been created to meet the needs of compliance officers who find themselves in an everchanging landscape, that is always moving, and where their role is constantly evolving and being elevated to meet the demands of their organisations.
The objective of this year’s IFCA Congress is to support and lead compliance professionals and propel them to greater heights!
We invite you to register now and view the congress sponsorship booklet at the links below.
REGISTER NOW
Click the link below to register through the Institute.
REGISTER NOW
WHAT CAN YOU EXPECT FROM THE 2022 IFCA CONGRESS?

3 days of learning and engagement
14 global member associations participating
Across 5 continents
Leading Compliance speakers
Panel sessions and interviews with global thought leaders
30 days of IFCA’s Congress Demand Channel where all sessions can be watched again!

Each day of the congress has been expertly structured to cover the compliance universe and meet the current demands that compliance professionals are facing right now.
Note: It is important that you attend this congress to earn seven (7) Mandatory Continuing Professional Education (MCPE) points that the Institute requires.
Please do not hesitate to contact us if you encounter any issues while processing your registration.
We look forward to your participation.

OUR MEMBERS

Compliance Live Webinar
2022-09-07 17:00 - 18:00 | Online Training via Zoom
Dear Esteemed Member,
The bi-monthly free Compliance Live Webinar will hold on Wednesday, September 07, 2022, from 05:00 PM – 06:00 PM (WAT).
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Topic:
DUAL-USE GOODS: ENSURING AML/CFT/CPF COMPLIANCE
Speaker
IJEOMA ANI IGBOJI
HEAD, COMPLIANCE AND EXAMINATIONS DEPARTMENT, NFIU
Moderator:
ISIOMA GOGO- ANAZODO
DIRECTOR, CIN
There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.
Please share this information with your staff, colleagues, and friends.
We look forward to your participation.
Regards,

Compliance Live Webinar
2022-06-15 17:00 - 18:00 | Online Training via Zoom
The Compliance Institute, Nigeria would be holding its free bi-monthly live webinar on the 15th of June 2022 by 5 PM.
Click the link below to register ahead for the event.
https://us02web.zoom.us/webinar/register/WN_pekmAgaxRiqyMNlYPnsckA
Stay tuned for details on this power-packed event.
Website: www.testcin.netpadi.com
Facebook: www.facebook.com/ComplianceinstituteNigeria/
Twitter: www.twitter.com//@Compliance_Inst
Instagram: www.instagram.com/complianceinstitutenigeria
Telegram: https://t.me/+QjR6orwVHHys7pmy
LinkedIn: https://linkedin.com/in/compliance-institute-nigeria-b96694138

Free Compliance Webinar
2022-04-06 17:00 - 18:00 | Online Training via Zoom
The bi-monthly free Compliance Live Webinar will hold on Wednesday, April 6, 2022, from 05:00 PM – 06:00 PM (WAT).

If you have not registered, click on the link below to register in advance for this webinar:

https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw

Topic:
Rising Regulatory Risks in Tech Sector as the Sector continues to grow.
Speaker:
Nneka Nwaka
Chief Compliance Officer
Interswitch

Moderator:
Isioma Gogo-Anazodo FCN
Chairman Program, Education and Examination Committee,
Compliance Institute, Nigeria(CIN)

There is a Question and Answer session included. Feel free to ask any questions you might have.
Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

Free Compliance Webinar
2022-03-16 17:00 - 18:00 | Online
The bi-monthly free Compliance Live Webinar will hold on Wednesday, March 16, 2022, from 05:00 PM – 06:00 PM (WAT).
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_pekmAgaxRiqyMNlYPnsckA
Topic:
NEXT GENERATION AML
Speaker:
Christopher Ghenne
Global Head for Banking
Compliance Solution at SAS
Moderator:
Babalola Oladokun
Regional Manager
Sub Saharan Africa, SAS
There is a Question and Answer session included. Feel free to ask any questions you might have.

Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

P.S To access the previous series, click on the link below

https://www.testcin.netpadi.com/compliance-live-webinar/
Only DCP / ACIN / FCIN Applicants and Members can gain access.

Thank You.

Training Program For Designate Compliance Professional (DCP) Certification
2022-03-11 11:00 - 2022-03-12 14:30 | Online Training via Zoom
Compliance Institute, Nigeria (CIN) invites prospective members from all sectors of the economy for a two-day training program coming up this Friday and Saturday (11th & 12th March 2022). This training is a requirement to become a certified Designate Compliance Professional (DCP).
Experienced facilitators will give an in-depth lecture on the following;

Introduction to Compliance
Knowledge of Compliance regulation.
Anti-money laundering and combating the financing of terrorist (AMLCFT) measures.

The Link to join the training will only be sent to participants who have completed the steps below.
To attend:

You must be a registered member. Click here to register.
You must have paid the membership registration fee. Click here to pay.
You must have paid for the training, examination and certification for DCP. Click here to pay.

You can download the programme of events here.
Please share this information with your colleagues and staff.
Thank you.

Free Compliance Webinar
2022-03-02 17:00 - 18:00 | Online
The bi-monthly free Compliance Live Webinar will hold on Wednesday, March 02, 2022, from 05:00 PM – 06:00 PM (WAT).
If you have not registered, click on the link below to register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Topic:
Implementation of Effective Compliance program in 2022: A Road Map
Speaker:
Ibrahim Bello, FCIN CCO. CORONATION BANK
Moderator:
Pattison Boleigha, FCIN
President, COMPLIANCE INSTITUTE, NIGERIA
There is a Question and Answer session included. Feel free to ask any questions you might have.

Note: It is important that Members of the Institute attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

P.S To access the previous series, click on the link below

https://testcin.netpadi.com/compliance-live-webinar/
Only DCP / ACIN / FCIN Applicants and Members can gain access.

Thank you.

Free Compliance Webinar
2022-02-02 17:00 - 18:00 | Online
The bi-monthly free Compliance Live Webinar will hold tomorrow Wednesday, February 02, 2022, from 05:00 PM – 06:00 PM (WAT).
If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Topic:
The Role of Compliance Officers in eNaira Adoption in Nigeria: Possibilities & Challenges
Panelists:
Mrs Florence Abraham (FCA, HCIB, FIML (USA), FISL, Msc.)
Deputy Director & Head, AML/CFT Group (Onsite), Banking Supervision Dept. CBN.
Ms Loretta Joseph
Public policy influencer and globally recognised as an authority in digital asset regulation and blockchain technology.
Mr Adeolu Fadele
Lead I.T Research and Innovations Unit, CBN
Moderator:
Caleb Izedonmi (CCP, ACIN, Certified ISO 37301 Senior Lead Implementer.)
Head, E-Business & Digital Compliance Unit, Access Bank Plc, Nigeria
There is a Question and Answer session included. Feel free to ask any questions you might have.

Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

P.S To access the previous series, click on the link below

https://testcin.netpadi.com/compliance-live-webinar/
Only DCP / ACIN / FCIN Applicants and Members can gain access.

Thank you.

Free Compliance Webinar
2021-11-17 17:00 - 18:00 | Online Training via Zoom Platform
The bi-monthly free Compliance Live Webinar will hold on Wednesday, November 17, 2021, by 05:00 PM – 06:00 PM (WAT).
Topic: “Embedding compliance in the organization’s culture.”
If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Speaker:
Mrs Tinuade Awe
Chief Executive Officer
NGX Regulation Limited

There is a Question, and Answer session included. Feel free to ask any questions you might have.

Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

P.S: To access the previous series, click on the link below

https://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/

Only DCP / ACIN / FCIN Applicants and Members can gain access.

Thank you

Free Compliance Webinar
2021-11-03 17:00 - 18:00 | Online Training via Zoom Platform
The bi-monthly free Compliance Live Webinar will hold on Wednesday, November 3, 2021, by 05:00 PM – 06:00 PM (WAT).
Topic: “Essentials of AML/CFT Compliance For Insurance Practitioners.”
If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Speaker:
Dr Samuel Onyeka
Chief Executive Officer
ISG Consulting Limited

There is a Question, and Answer session included. Feel free to ask any questions you might have.

Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

P.S: To access the previous series, click on the link below

https://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/

Only DCP / ACIN / FCIN Applicants and Members can gain access.

Thank you.

CAMS LIVE TRAINING
2021-10-22 - 2021-10-23 | Online Training via Zoom Platform
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).
Experienced facilitators will give an in-depth lecture on the following;

Risk and methods of Money Laundering and Terrorist Financing
International AML/CFT Compliance Standards
AML/CFT Compliance Programs
Conducting and responding to investigations

There is a Question, and Answer session included. Feel free to ask any questions you might have.

You can download the programme of events here.
Please share this information with your colleagues and staff.
Thank you.

Free Compliance Webinar
2021-10-20 17:00 - 18:00 | Online Training via Zoom Platform
The bi-monthly free Compliance Live Webinar will hold on Wednesday, September 20, 2021, by 05:00 PM – 06:00 PM (WAT).
Topic: “Driving Ethics and Compliance through Performance Management System.”
If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Speaker:
Linus Osita Okeke
Partner & Leader, Forensic & Integrity Services at Ernst & Young, West Africa

There is a Question, and Answer session included. Feel free to ask any questions you might have.

Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

P.S: To access the previous series, click on the link below

https://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/

Only DCP / ACIN / FCIN Applicants and Members can gain access.

Thank you.

IFCA International Compliance Congress
2021-10-04 - 2021-10-08 | Lagos
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.
Kindly click on the buttons below to save the date.
The 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.
Here’s what delegates had to say about our 2020 Congress:
“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!”
“Thank you for your for a well-organized congress. The IFCA team and presenters were great. Looking forward to the 2021 session.”
“Congratulations on such an amazing Congress!”
Bookings open on 1st June 2021. Set your calendar reminders now – the countdown has begun.
We will keep you informed of further details of the events and registration formalities program in the months ahead.
We look forward to your participation.
#CIN #IFCA #compliance #savethedate #2021

Free Compliance Webinar
2021-09-15 16:00 - 17:00 | Online Training via Zoom Platform
The bi-monthly free Compliance Live Webinar will hold on Wednesday, September 15, 2021, by 04:00 PM – 05:00 PM (WAT).
Topic: “How Compliance Officers can Leverage New Technologies , Big Data, Artificial Intelligence & The Blockchain for Effectiveness”
If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Speaker:
Dike Dimiri
Divisional Head, Products & Inclusive Banking, at Heritage Bank Plc
There is a Question, and Answer session included. Feel free to ask any questions you might have.

Note: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually.

Please share this information with your staff, colleagues, and friends.

We look forward to your participation.

P.S: To access the previous series, click on the link below

https://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/
Only DCP / ACIN / FCIN Applicants and Members can gain access.

Thank you.
