Compliance Institute, Nigeria

Compliance Live Webinar
2023-11-15 17:00 - 18:00 (Africa/Lagos) | 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,

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
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,

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
2024-06-12 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,

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,

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,

Compliance Institute, Nigeria 8TH Induction & Investiture Ceremony
2024-12-07 09:00 - 12:00 | 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!
