Compliance Institute, Nigeria

Compliance Live Webinar
2023-07-05 17:00 - 18:00 (Africa/Lagos) | 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
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.

Training Program For Designate Compliance Professional (DCP) Certification
2021-09-10 - 2021-09-11 | Online Training via Zoom Platform
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 (10th & 11th September 2021). 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.

Compliance Live - Free Webinar
2021-09-01 16:00 - 17:00 | Online Training via Zoom Platform
The bi-monthly free Compliance Live Webinar will hold on Wednesday, September 01, 2021, by 04:00 PM – 05:00 PM (WAT).
Topic: Compliance in the Public Sector: How to Produce Champions
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:
Muhammad Mustapha
Founding Partner, Mo & Associate
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
2021-08-18 16:00 - 17:00 | Online Training via Zoom Platform
The bi-monthly free Compliance Live Webinar will hold on Wednesday, August 18, 2021, by 04:00 PM – 05:00 PM (WAT).
Topic: “Telecos & the AML/CFT Compliance Framework for FinTechs in Nigeria”
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:
Mr Wede Thompson
Chief Compliance Officer, 9PSB
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.

AML Workshop - Spotlight on Nigeria
2021-08-05 - 2021-08-06 | Online
Refinitiv, in collaboration with Financial Markets Dealers Association (FMDA), is pleased to invite you to attend a two-day virtual AML workshop – Spotlight on Nigeria.

With a regulatory environment that is constantly changing, it is an ongoing struggle to stay on top of trends and, most importantly, global regulatory requirements.

This complimentary two-day workshop aims to increase awareness among the local compliance community on topics that directly impact your daily compliance obligations.
Date: 5th & 6th August 2021.
Login Details: Event to be hosted on TEAMS Live – links will be sent after registration.
Registration Link can be accessed here: https://solutions.refinitiv.com/SpotlightNigeriaRegistration
This event is free to attend and is tailored for compliance professionals and practitioners.
There will be a focus on the following topics:

CFT & proliferation trends in Nigeria
Global PEP oversight & World-Check inclusion criteria
Cybercrime and kidnapping for ransom
The rise of digital onboarding

Free Compliance Webinar
2021-08-04 16:00 - 17:00 | Online Training via Zoom Platform
The bi-monthly free Compliance Live Webinar will hold on Wednesday, August 04, 2021, by 04:00 PM – 05:00 PM (WAT).
Topic: Financial Crime Risk Management
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:
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 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.

Compliance Live - Free Webinar
2021-07-28 16:00 - 17:00 | Online Training via Zoom Platform
The monthly compliance live, free webinar will hold on Wednesday, July 28, 2021, by 04:00 PM – 05:00 PM West Central Africa.
Topic: Aligning Organizational Compliance Program to Digital Transformation in the New Normal.
Facilitator: Raheem Owodeyi, FCIN (Executive Director, Operations/ Chief Operating Officer at Sterling Bank)
If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
There is a Questions and Answer session included. Feel free to ask any questions you might have.
To access the previous series, click on the link below
https://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/
Note: Only DCP / ACIN / FCIN Applicants and Members can gain access.
Thank you.

Compliance Live - Free Webinar
2021-07-07 16:00 - 17:00 | Online Training via Zoom Platform
The monthly compliance live, free webinar will hold on Wednesday, July 07, 2021, by 04:00 PM – 05:00 PM West Central Africa.
Date: July 7, 2021
Time: 4:00 pm
Topic: Managing Compliance Resources and Budget to ensure the Function is adequately resourced to Manage Compliance risks.
If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
There is a Questions and Answer session included. Feel free to ask any questions you might have.
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 Applicants and Members can gain access.
Thank you.

Compliance Live - Free Webinar
2021-06-16 16:00 - 17:00 | Online Training via Zoom Platform
The monthly compliance live free webinar will hold on Wednesday, June 16, 2021, from 04:00 PM – 05:00 PM West Central Africa.
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:
An Overview of the Framework for Regulatory Sandbox Operations.
Speaker:
Mr Ajakaiye Waiyeola, Principal manager in Central Bank of Nigeria’s Payments System Management Department.
Moderator:
Mrs Isioma Gogo-Anazodo, FCIN,
Director Program, Education and Examination Committee,
Compliance Institute, Nigeria (CIN)
There is a Questions and Answer session included. Feel free to ask any questions you might have.

Compliance Live - Free Webinar
2021-06-02 16:00 - 17:00 | Online Training via Zoom Platform
The monthly Compliance live webinar will hold on Wednesday, June 02, 2020.
Time: 4:00 pm
Topic: Enhancing the Skillsets of Compliance Officers to Position them as Subject Matter Experts and Effective Communicators to Support the Digital Transformation Agenda of their Organizations.
Speaker: Mr Oladele Adeoye, FCIN (Executive director, Operations at DataPro limited)
Moderators

Mrs Isioma Gogo-Anazodo, FCIN (Chairman, Program, Education and Examination Committee at Compliance Institute, Nigeria)
Mr Pattison Boleigha, FCIN (President, Compliance Institute, Nigeria)

If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
There is a Questions and Answer session included. Feel free to ask any questions you might have.
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 Applicants and Members can gain access.
Thank you.

2021 CIN STRATEGY RETREAT
2021-05-21 - 2021-05-22 | Online Training via Zoom Platform
The Retreat, with the Theme: “CIN – Expanding the Frontiers”, is scheduled to hold virtually between May 21st and 22nd 2021, via zoom.
To view, the program of the event click this link: https://testcin.netpadi.com/wp-content/uploads/2021/05/2021-STRATEGY-RETREAT-EVENT-PROGRAM-2.pdf
The unique link to join the event will be sent in a separate email.
Please note that the event will be recorded and your video should be turned on during the retreat.
NB: Please log on at least 30 minutes before the retreat starts.
For further clarification or enquiry, kindly contact our Secretariat at info@testcin.netpadi.com or through 09067026218.
We look forward to your participation.
Thank you.
