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PRODID:-//Compliance Institute, Nigeria - ECPv6.8.2.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
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X-WR-CALNAME:Compliance Institute, Nigeria
X-ORIGINAL-URL:https://testcin.netpadi.com
X-WR-CALDESC:Events for Compliance Institute, Nigeria
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BEGIN:VTIMEZONE
TZID:Africa/Lagos
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0100
TZNAME:WAT
DTSTART:20200101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210910
DTEND;VALUE=DATE:20210912
DTSTAMP:20260403T193654
CREATED:20210826T130227Z
LAST-MODIFIED:20210908T111932Z
UID:18909-1631232000-1631404799@testcin.netpadi.com
SUMMARY:Training Program For Designate Compliance Professional (DCP) Certification
DESCRIPTION: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). \nExperienced facilitators will give an in-depth lecture on the following; \n\nIntroduction to Compliance\nKnowledge of Compliance regulation.\nAnti-money laundering and combating the financing of terrorist (AML\CFT) measures.\n\nThe Link to join the training will only be sent to participants who have completed the steps below. \nTo attend: \n\nYou must be a registered member. Click here to register.\nYou must have paid the membership registration fee. Click here to pay.\nYou must have paid for the training\, examination and certification for DCP. Click here to pay.\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/training-program-for-designate-compliance-professional-dcp-certification/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2021/08/DCP-Training-Flyer-Web-Sept-2021.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210901T160000
DTEND;TZID=Africa/Lagos:20210901T170000
DTSTAMP:20260403T193654
CREATED:20210831T054159Z
LAST-MODIFIED:20210831T054159Z
UID:17274-1630512000-1630515600@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:The bi-monthly free Compliance Live Webinar will hold on Wednesday\, September 01\, 2021\, by 04:00 PM – 05:00 PM (WAT). \nTopic: Compliance in the Public Sector: How to Produce Champions \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nSpeaker:\nMuhammad Mustapha\nFounding Partner\, Mo & Associate \nThere is a Question\, and Answer session included. Feel free to ask any questions you might have. \n\nNote: 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. \n\n\n \n\n\nPlease share this information with your staff\, colleagues\, and friends.\n\n\n \n\n\nWe look forward to your participation.\n\n\n \n\n\nP.S: To access the previous series\, click on the link below\n\n\nhttps://testcin.netpadi.com/compliance-live-webinar/\nOnly DCP / ACIN / FCIN Applicants and Members can gain access.\n\n\nThank you.
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar-12/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/02/Sept-1-2021-Compliance-Webinar-V1-2.png
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210818T160000
DTEND;TZID=Africa/Lagos:20210818T170000
DTSTAMP:20260403T193654
CREATED:20210813T140845Z
LAST-MODIFIED:20210813T141051Z
UID:18746-1629302400-1629306000@testcin.netpadi.com
SUMMARY:Free Compliance Webinar
DESCRIPTION:The bi-monthly free Compliance Live Webinar will hold on Wednesday\, August 18\, 2021\, by 04:00 PM – 05:00 PM (WAT). \nTopic: “Telecos & the AML/CFT Compliance Framework for FinTechs in Nigeria” \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nSpeaker:\nMr Wede Thompson\nChief Compliance Officer\, 9PSB \nThere is a Question\, and Answer session included. Feel free to ask any questions you might have. \n\nNote: 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. \n\n\n \n\n\nPlease share this information with your staff\, colleagues\, and friends.\n\n\n \n\n\nWe look forward to your participation.\n\n\n \n\n\nP.S: To access the previous series\, click on the link below\n\n\nhttps://testcin.netpadi.com/compliance-live-webinar/\nOnly DCP / ACIN / FCIN Applicants and Members can gain access.\n\n\nThank you.
URL:https://testcin.netpadi.com/event/free-compliance-webinar-2/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/08/August-Compliance-Webinar-V4.png
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210805
DTEND;VALUE=DATE:20210807
DTSTAMP:20260403T193654
CREATED:20210804T105204Z
LAST-MODIFIED:20210804T105204Z
UID:18681-1628121600-1628294399@testcin.netpadi.com
SUMMARY:AML Workshop - Spotlight on Nigeria
DESCRIPTION: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.\n\nWith a regulatory environment that is constantly changing\, it is an ongoing struggle to stay on top of trends and\, most importantly\, global regulatory requirements.\n\nThis complimentary two-day workshop aims to increase awareness among the local compliance community on topics that directly impact your daily compliance obligations.\nDate: 5th &  6th August 2021. \nLogin Details: Event to be hosted on TEAMS Live – links will be sent after registration. \nRegistration Link can be accessed here:  https://solutions.refinitiv.com/SpotlightNigeriaRegistration \nThis event is free to attend and is tailored for compliance professionals and practitioners. \nThere will be a focus on the following topics: \n\nCFT & proliferation trends in Nigeria\nGlobal PEP oversight & World-Check inclusion criteria\nCybercrime and kidnapping for ransom\nThe rise of digital onboarding
URL:https://testcin.netpadi.com/event/aml-workshop-spotlight-on-nigeria/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/08/508845_NigeriaFDMARiskSeminar.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210804T160000
DTEND;TZID=Africa/Lagos:20210804T170000
DTSTAMP:20260403T193654
CREATED:20210803T074101Z
LAST-MODIFIED:20210803T074235Z
UID:17272-1628092800-1628096400@testcin.netpadi.com
SUMMARY:Free Compliance Webinar
DESCRIPTION:The bi-monthly free Compliance Live Webinar will hold on Wednesday\, August 04\, 2021\, by 04:00 PM – 05:00 PM (WAT). \nTopic: Financial Crime Risk Management \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nSpeaker:\nPattison Boleigha\, FCIN\nPresident\, Compliance Institute\, Nigeria \nThere is a Question\, and Answer session included. Feel free to ask any questions you might have. \n\nNote: 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. \n\n\n \n\n\nPlease share this information with your staff\, colleagues\, and friends.\n\n\n \n\n\nWe look forward to your participation.\n\n\n \n\n\nP.S: To access the previous series\, click on the link below\n\n\nhttps://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/\nOnly DCP / ACIN / FCIN Applicants and Members can gain access.\n\n\nThank you.
URL:https://testcin.netpadi.com/event/free-compliance-webinar/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/08/Compliance-Webinar-August-4-2021-Web.png
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210728T160000
DTEND;TZID=Africa/Lagos:20210728T170000
DTSTAMP:20260403T193654
CREATED:20210723T102550Z
LAST-MODIFIED:20210726T134133Z
UID:18507-1627488000-1627491600@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:The monthly compliance live\, free webinar will hold on Wednesday\, July 28\, 2021\, by 04:00 PM – 05:00 PM West Central Africa. \nTopic: Aligning Organizational Compliance Program to Digital Transformation in the New Normal. \nFacilitator: Raheem Owodeyi\, FCIN (Executive Director\, Operations/ Chief Operating Officer at Sterling Bank) \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nThere is a Questions and Answer session included. Feel free to ask any questions you might have. \nTo access the previous series\, click on the link below \nhttps://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/ \nNote: Only DCP / ACIN / FCIN Applicants and Members can gain access. \nThank you.
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar-10/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/07/July-Compliance-Live-Webinar-2-v2.png
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210707T160000
DTEND;TZID=Africa/Lagos:20210707T170000
DTSTAMP:20260403T193654
CREATED:20210706T021803Z
LAST-MODIFIED:20210706T093740Z
UID:17270-1625673600-1625677200@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:The monthly compliance live\, free webinar will hold on Wednesday\, July 07\, 2021\, by 04:00 PM – 05:00 PM West Central Africa. \nDate: July 7\, 2021 \nTime: 4:00 pm \nTopic: Managing Compliance Resources and Budget to ensure the Function is adequately resourced to Manage Compliance risks. \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nThere is a Questions and Answer session included. Feel free to ask any questions you might have. \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-9/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2021/02/WhatsApp-Image-2021-07-05-at-17.11.25.jpeg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210616T160000
DTEND;TZID=Africa/Lagos:20210616T170000
DTSTAMP:20260403T193654
CREATED:20210614T224235Z
LAST-MODIFIED:20210726T132848Z
UID:18353-1623859200-1623862800@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:The monthly compliance live free webinar will hold on Wednesday\, June 16\, 2021\, from 04:00 PM – 05:00 PM West Central Africa. \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nTopic: \nAn Overview of the Framework for Regulatory Sandbox Operations. \nSpeaker: \nMr Ajakaiye Waiyeola\, Principal manager in Central Bank of Nigeria’s Payments System Management Department. \nModerator:\nMrs Isioma Gogo-Anazodo\, FCIN\,\nDirector Program\, Education and Examination Committee\,\nCompliance Institute\, Nigeria (CIN) \nThere is a Questions and Answer session included. Feel free to ask any questions you might have.
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar-11/
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:20210602T160000
DTEND;TZID=Africa/Lagos:20210602T170000
DTSTAMP:20260403T193654
CREATED:20210531T162947Z
LAST-MODIFIED:20210531T162947Z
UID:17268-1622649600-1622653200@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:The monthly Compliance live webinar will hold on Wednesday\, June 02\, 2020. \nTime: 4:00 pm \nTopic: 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. \nSpeaker: Mr Oladele Adeoye\, FCIN (Executive director\, Operations at DataPro limited) \nModerators \n\nMrs Isioma Gogo-Anazodo\, FCIN (Chairman\, Program\, Education and Examination Committee at Compliance Institute\, Nigeria)\nMr Pattison Boleigha\, FCIN (President\, Compliance Institute\, Nigeria)\n\nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nThere is a Questions and Answer session included. Feel free to ask any questions you might have. \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-8/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2021/05/WhatsApp-Image-2021-05-31-at-12.24.05.jpeg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210521
DTEND;VALUE=DATE:20210523
DTSTAMP:20260403T193654
CREATED:20210519T074029Z
LAST-MODIFIED:20210519T074029Z
UID:18145-1621555200-1621727999@testcin.netpadi.com
SUMMARY:2021 CIN STRATEGY RETREAT
DESCRIPTION:The Retreat\, with the Theme: “CIN – Expanding the Frontiers”\, is scheduled to hold virtually between May 21st and 22nd 2021\, via zoom. \nTo 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 \nThe unique link to join the event will be sent in a separate email. \nPlease note that the event will be recorded and your video should be turned on during the retreat. \nNB: Please log on at least 30 minutes before the retreat starts. \nFor further clarification or enquiry\, kindly contact our Secretariat at info@testcin.netpadi.com or through 09067026218. \nWe look forward to your participation. \nThank you.
URL:https://testcin.netpadi.com/event/2021-cin-strategy-retreat/
LOCATION:Online Training via Zoom Platform
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:20210505T160000
DTEND;TZID=Africa/Lagos:20210505T170000
DTSTAMP:20260403T193654
CREATED:20210504T072948Z
LAST-MODIFIED:20210504T073054Z
UID:17266-1620230400-1620234000@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:The monthly compliance live free webinar will hold on Wednesday\, May 05\, 2021\, from 04:00 PM – 05:00 PM West Central Africa. \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nTopic: \nData Protection & Privacy Skillset for the Compliance Practitioner \nSpeaker: \nDr Vincent Olatunji\,\nDirector of eGovernment Development and Regulations\,\nNational Information Technology Development Agency (NITDA) \nModerator:\nMr Abimbola Adeseyoju\, FCIN\,\nDirector Partnership\, Publicity & Communication\,\nCompliance Institute\, Nigeria (CIN) \nThere is a Questions and Answer session included. Feel free to ask any questions you might have.
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar-7/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2021/05/May-2021-Compliance-Live-Web-04.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210407T160000
DTEND;TZID=Africa/Lagos:20210407T163000
DTSTAMP:20260403T193654
CREATED:20210225T111024Z
LAST-MODIFIED:20210331T004007Z
UID:17264-1617811200-1617813000@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:The monthly compliance live\, free webinar will hold on Wednesday\, April 07\, 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://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nTopic⁚ Cryptocurrencies\, The regulatory and professional response to the evolution.\nFacilitator: Mr Obinna Okafor. \nThere is a Questions and Answer session included. Feel free to ask any questions you might have. \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-6/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2020/09/bc51bca7-9467-4ac3-bd2f-c3ec01b54999.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210319
DTEND;VALUE=DATE:20210321
DTSTAMP:20260403T193654
CREATED:20210315T111718Z
LAST-MODIFIED:20210315T113407Z
UID:17633-1616112000-1616284799@testcin.netpadi.com
SUMMARY:Training To Become A Certified Designate Compliance Professional (DCP)
DESCRIPTION:Training to Become a Certified Designate Compliance Professional (DCP)\nCompliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a two-day training program coming up this Friday and Saturday (19th & 20th March 2021). This training is a requirement to become a certified Designate Compliance Professional (DCP). \nExperienced facilitators will give an in-depth lecture on the following; \n\nIntroduction to Compliance\nKnowledge of Compliance regulation.\nAnti-money laundering and combating the financing of terrorist (AML\CFT) measures.\n\nClick here to download the full programme of events \nLink to join the training will only be sent to participants who have completed the steps below. \nTo attend: \n\nYou must be a registered member. Click here to register.\nYou must have paid the membership registration fee. Click here to pay.\nYou must have paid for the training\, examination and certification for DCP. Click here to pay.\n\nPlease share this information with your colleagues and staff. \nThank you.
URL:https://testcin.netpadi.com/event/training-to-become-a-certified-designate-compliance-professional-dcp/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2021/03/online-compliance-training.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210303T160000
DTEND;TZID=Africa/Lagos:20210303T163000
DTSTAMP:20260403T193654
CREATED:20210223T082233Z
LAST-MODIFIED:20210223T083651Z
UID:17262-1614787200-1614789000@testcin.netpadi.com
SUMMARY:Compliance Live - Free Webinar
DESCRIPTION:The monthly compliance live\, free webinar will hold on Wednesday\, March 03\, 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://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nThere is a Questions and Answer session included. Feel free to ask any questions you might have. \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-5/
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:20210217T100000
DTEND;TZID=Africa/Lagos:20210217T110000
DTSTAMP:20260403T193654
CREATED:20210211T002112Z
LAST-MODIFIED:20210215T232230Z
UID:17022-1613556000-1613559600@testcin.netpadi.com
SUMMARY:LIVE WEBCAST - CISI Nigeria: Global Economic Outlook 2021
DESCRIPTION:The Chartered Institute for Securities & Investment (CISI) requests the pleasure of your attendance for the Global Economic Outlook 2021. \nThis live webinar will hold on Wednesday 17th February\, 2021.\n10:00 – 11:00 (WAT) | 11:00 – 12:00 (CAT) | 12:00 – 13:00 (EAT) \nThemes:\nThe global economy\, the Nigerian economy and the implications for the wealth management sector \nSpeakers:\nAndrew Hilton\, (Director & Co-Founder\, Centre for the Study of Financial Innovation).\nNonso Obikili\, (Development Coordination Officer\, Economist\, United Nations).\nIdowu Thompson\, (Group Head Private Banking\, First Bank Nigeria). \nPlease register for the webinar by clicking here.
URL:https://testcin.netpadi.com/event/live-webcast-cisi-nigeria-global-economic-outlook-2021/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2021/02/Global-economic-outlook-2021.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20201205T104500
DTEND;TZID=Africa/Lagos:20201205T120500
DTSTAMP:20260403T193654
CREATED:20201130T144706Z
LAST-MODIFIED:20201205T003640Z
UID:16531-1607165100-1607169900@testcin.netpadi.com
SUMMARY:2020 ANNUAL GENERAL MEETING
DESCRIPTION:ANNUAL GENERAL MEETING AGENDA\n\n\n\nHighlights\nTime\n\n\n\n\nOpening Prayers\n10:45 AM – 10:50 AM\n\n\nOpening remarks by the Chairman of CIN\n10:50 AM – 11:00 AM\n\n\nApologies\n11:10 AM – 11:15 AM\n\n\nPresentation of Annual Reports By Ag. Registrar\n11:15 AM – 11:25 AM\n\n\nPresentation of Accounts By Auditors\n11:25 AM – 11:35 AM\n\n\nResolutions to Approve: \n\nAnnual Reports and Accounts\nAppointment of Auditors\nInstitute Constitution\n\n\n11:35 AM – 11:45 AM\n\n\nMembers matters (if any)\n11:45 AM – 11:55 A.M\n\n\nAdjournment\n11:55 A.M – 12:00 PM\n\n\nClosing Prayers\n12:00 P.M – 12:05 P.M\n\n\n\n  \n  \nCLICK HERE TO VIEW 2020 ANNUAL REPORTS & ACCOUNTS \nCLICK HERE TO VIEW THE INSTITUTE’S BYE LAW \n  \n\nTo view previous years’ audited financial statements and reports\, \nClick Here >>> 
URL:https://testcin.netpadi.com/event/2020-annual-general-meeting/
LOCATION:Online
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20201205T090000
DTEND;TZID=Africa/Lagos:20201205T123000
DTSTAMP:20260403T193654
CREATED:20201124T143330Z
LAST-MODIFIED:20201126T100451Z
UID:16470-1607158800-1607171400@testcin.netpadi.com
SUMMARY:2020 Induction Ceremony & Annual General Meeting
DESCRIPTION:INDUCTION ORDER OF EVENT[fusion_table fusion_table_type=”2″ fusion_table_rows=”12″ fusion_table_columns=”2″ hide_on_mobile=”small-visibility\,medium-visibility\,large-visibility” class=”” id=”” animation_type=”” animation_direction=”left” animation_speed=”0.3″ animation_offset=””]\n\n\n\n\nHighlights\nTime\n\n\n\n\nOpening Prayer\n9:00 AM – 9:05 AM\n\n\nNational Anthem\n9:05 AM – 9:10 AM\n\n\nIntroduction of special guest\n9:10 AM – 9:15 AM\n\n\nPresident’s Opening Address\n9:15 AM – 9:30 AM\n\n\nUnveiling of the ACIN study pack\n9:30 AM – 9:45 AM\n\n\n\nInvestiture Lecture: \n“An Overview of the Companies and Allied Matters Act 2020” \n\n9:45 AM – 10:15 AM\n\n\nFormal Admission of Inductees and Honorary Fellow / Oath of Allegiance\n10:15 AM – 10:20 AM\n\n\nPresentation of certificates\n10:20 A.M – 10:30 AM\n\n\nVote of thanks\n10:30 AM – 10:35 AM\n\n\nClosing Prayer\n10:35 AM – 10:40 AM\n\n\nNational Anthem\n10:40 AM – 10:45 AM\n\n\n\n\n[/fusion_table]ANNUAL GENERAL MEETING AGENDA\n(For Board of Trustees) [fusion_table fusion_table_type=”2″ fusion_table_rows=”10″ fusion_table_columns=”2″ hide_on_mobile=”small-visibility\,medium-visibility\,large-visibility” class=”” id=”” animation_type=”” animation_direction=”left” animation_speed=”0.3″ animation_offset=””]\n\n\n\n\nHighlights\nTime\n\n\n\n\nOpening Prayers\n10:45 AM – 10:50 AM\n\n\nOpening remarks by the Chairman of CIN\n10:50 AM – 11:00 AM\n\n\nApologies\n11:10 AM – 11:15 AM\n\n\nPresentation of Annual Reports By Ag. Registrar\n11:15 AM – 11:25 AM\n\n\nPresentation of Accounts By Auditors\n11:25 AM – 11:35 AM\n\n\n\nResolutions to Approve: \n\nAnnual Reports and Accounts\nAppointment of Auditors\nInstitute Constitution\n\n\n11:35 AM – 11:45 AM\n\n\nMembers matters (if any)\n11:45 AM – 11:55 A.M\n\n\nAdjournment\n11:55 A.M – 12:00 PM\n\n\nClosing Prayers\n12:00 P.M – 12:05 P.M\n\n\n\n\n[/fusion_table]CLICK HERE TO VIEW 2019 FINANCIAL STATEMENTS AND REPORTSTo view previous years’ audited financial statements and reports\, \nClick Here >>> 
URL:https://testcin.netpadi.com/event/2020-induction-ceremony-annual-general-meeting/
LOCATION:Online
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20201205T090000
DTEND;TZID=Africa/Lagos:20201205T104500
DTSTAMP:20260403T193654
CREATED:20201130T141703Z
LAST-MODIFIED:20201205T001604Z
UID:16526-1607158800-1607165100@testcin.netpadi.com
SUMMARY:FOURTH INDUCTION CEREMONY
DESCRIPTION:INDUCTION ORDER OF EVENT\n\n\n\nHighlights\nTime\n\n\n\n\nOpening Prayer\n9:00 AM – 9:05 AM\n\n\nNational Anthem\n9:05 AM – 9:10 AM\n\n\nIntroduction of special guest\n9:10 AM – 9:15 AM\n\n\nPresident’s Opening Address\n9:15 AM – 9:30 AM\n\n\nUnveiling of the ACIN study pack\n9:30 AM – 9:45 AM\n\n\nInvestiture Lecture: \n“An Overview of the Companies and Allied Matters Act 2020”\n9:45 AM – 10:15 AM\n\n\nFormal Admission of Inductees and Honorary Fellow / Oath of Allegiance\n10:15 AM – 10:20 AM\n\n\nPresentation of certificates\n10:20 AM – 10:25 AM\n\n\nPresentation of performance award\n10:25 AM – 10:30 AM\n\n\nVote of thanks\n10:30 AM – 10:35 AM\n\n\nClosing Prayer\n10:35 AM – 10:40 AM\n\n\nNational Anthem\n10:40 AM – 10:45 AM\n\n\n\n  \nCLICK HERE TO VIEW FOURTH INDUCTION CEREMONY BROCHURE
URL:https://testcin.netpadi.com/event/fourth-induction-ceremony/
LOCATION:Online
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20201116
DTEND;VALUE=DATE:20201121
DTSTAMP:20260403T193654
CREATED:20201012T093458Z
LAST-MODIFIED:20201012T095402Z
UID:16241-1605484800-1605916799@testcin.netpadi.com
SUMMARY:Register Now - IFCA International Compliance Congress 2020
DESCRIPTION:Download the ProgramRegister Now
URL:https://testcin.netpadi.com/event/register-now-ifca-international-compliance-congress-2020/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2020/10/Register-now.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20201010T110000
DTEND;TZID=Africa/Lagos:20201010T140000
DTSTAMP:20260403T193654
CREATED:20200930T151531Z
LAST-MODIFIED:20201008T160127Z
UID:16114-1602327600-1602338400@testcin.netpadi.com
SUMMARY:DCP TRAINING / Become A Certified Member
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a two-day training program coming up on the 9th and 10th Of October\, 2020. This training is a requirement to become a certified Designate Compliance Professional (DCP). \nTo be a part of this training\, registration is required. You will need to pay a registration fee of Five Thousand Naira and Fifty Thousand Naira for training and examination. \nTo attend:\nYou must be a registered member. To register click here.\nYou must have paid membership registration fee. To pay click here.\nYou must have applied/pay DCP fee.  To apply/pay click here. \nAfter full payment\, you will receive your study materials and be scheduled to be a part of this training. \nDCP Training Programme \n\n\n\nDAY 2 (SATURDAY 10TH OCTOBER\, 2020) \n\n\n\nS/N\nTIME\nLECTURE\nDETAILS\nFACILITATOR\n\n\n\n\n\n\n      3.0 ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORIST (AML/CFT) MEASURE\n\n\n1\n11:00 – 11:30pm                 \n1\nIndustry Knowledge and Awareness 2.3\nIsioma Gogo-Anazodo\n\n\n2\n11:30 – 12:00pm               \n2\nUnderstanding money Laundering\, Terrorist Financing and Sanctions 3.1\nWumi Adeniyi\n\n\n3\n  \n12:00 – 12:30pm \n \n3\nVulnerabilities of financial Institutions to Money Laundering and Terrorist financing 3.2\nWumi Adeniyi\n\n\n4\n  \n12:30 – 01:00pm \n \n4\nAnti-Money Laundering and Combating Terrorist Financing in Practice 3.3 \n \nOladele Adeoye\n\n\n5\n  \n01:00 – 01:30pm \n \n5\nAnti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4 \n \nOladele Adeoye\n\n\n6\n01:30 – 02:00pm\n6\nManagement Obligations and the    Risked-Based Approach to money Laundering and Terrorist Financing 3.5 \n \nOladele Adeoye\n\n\n7\n  \n02:00 – 02:05pm \n \n \nAnnouncement / Closing Remark \n \n \n\n\n\n  \n  \nWe humbly advise that you take this opportunity to be among those who will be certified and inducted this year. \nThank you
URL:https://testcin.netpadi.com/event/dcp-training-become-a-certified-member-4/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Training
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:20201009T110000
DTEND;TZID=Africa/Lagos:20201009T140000
DTSTAMP:20260403T193654
CREATED:20201002T103527Z
LAST-MODIFIED:20201008T155544Z
UID:16107-1602241200-1602252000@testcin.netpadi.com
SUMMARY:DCP TRAINING / Become A Certified Member
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a two-day training program coming up on the 9th and 10th Of October\, 2020. This training is a requirement to become a certified Designate Compliance Professional (DCP). \nTo be a part of this training\, registration is required. You will need to pay a registration fee of Five Thousand Naira and Fifty Thousand Naira for training and examination. \nTo attend:\nYou must be a registered member. To register click here.\nYou must have paid membership registration fee. To pay click here.\nYou must have applied/pay DCP fee.  To apply/pay click here. \nAfter full payment\, you will receive your study materials and be scheduled to be a part of this training. \nDCP Training Programme \nDAY 1 (FRIDAY 9TH OCTOBER\, 2020) \n\n\n\nS/N\nTIME\nLECTURE\nDETAILS\nFACILITATOR\n\n\n1\n11:00 – 11:05 am\n \nIntroduction / Training guide\n \n\n\n       1:0 INTRODUCTION TO COMPLIANCE\n\n\n2\n  \n11:05 – 11:35pm \n \n1\nUnderstanding the Regulatory     Environment   1.1\nIsioma Gogo-Anazodo\n\n\n3\n  \n11:35 – 12:05pm \n \n2\nRegulation in Practice   1.2\nIsioma Gogo-Anazodo\n\n\n4\n12:05 – 12:35pm\n3\nCompliance in Practice 1.3\nNneka Nwaka\n\n\n5\n12:35 – 01:05pm\n4\nOther Key Compliance Area 1.4\nNneka Nwaka\n\n\n        2.0 KNOWLEDGE OF COMPLIANCE REGULATION\n\n\n6\n01:05 – 01:35pm\n5\nThe international and regional context 2.1\nPattison Boleigha\n\n\n7\n01:35 – 02:05am\n6\nSanction List and Screening  2.2\nNneka Nwaka\n\n\n\nWe humbly advise that you take this opportunity to be among those who will be certified and inducted this year. \nThank you
URL:https://testcin.netpadi.com/event/dcp-training-become-a-certified-member-3/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Training
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:20200925T140000
DTEND;TZID=Africa/Lagos:20200925T153000
DTSTAMP:20260403T193654
CREATED:20200921T091120Z
LAST-MODIFIED:20200921T102922Z
UID:15988-1601042400-1601047800@testcin.netpadi.com
SUMMARY:Free Webinar On Challenges In Sanctions Compliance
DESCRIPTION:The Center for a New American Security (CNAS) in partnership with the Compliance Institute\, Nigeria (CIN) will be delivering a webinar workshop on emerging sanctions compliance. \nThis session would consist of a 50-minute panel of experts from law firms and banks discussing specific challenges that they are seeing in sanctions compliance. The panel discussion would be followed by a 30-minute virtual breakout session where attendees could raise specific challenges that they are facing. There would then be a final review and closing remarks for 10 minutes. \n\n\n\nDate: September 25\, 2020\nTime: 2 p.m – 3:30 p.m (WAT)\nRegistration Link: https://cnas.zoom.us/webinar/register/WN_spkxaJamT5S0QDo_FAn_lw\n\n\n\n  \n 
URL:https://testcin.netpadi.com/event/free-webinar-on-challenges-in-sanctions-compliance/
LOCATION:Online Training via Zoom
CATEGORIES:CIN-CNAS WORKSHOP
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/07/1-CIN-CNAS.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200918T140000
DTEND;TZID=Africa/Lagos:20200918T153000
DTSTAMP:20260403T193654
CREATED:20200914T125624Z
LAST-MODIFIED:20200921T091134Z
UID:15947-1600437600-1600443000@testcin.netpadi.com
SUMMARY:Free Webinar On Cryptocurrency (Compliance Best Practices)
DESCRIPTION:The Center for a New American Security (CNAS) in partnership with the Compliance Institute\, Nigeria (CIN) will be delivering webinar workshops on economic sanctions. \n\nSession 2: Panel discussion on cryptocurrency. This session would consist of a panel discussion by several international cryptocurrency experts discussing trends in the use of cryptocurrency to evade sanctions and compliance best practices for companies involved in cryptocurrency. This workshop will feature a deep-dive on cryptocurrency with a focus on DPRK-linked cryptocurrency transactions.\n\nDate: September 18\, 2020\nTime: 2 p.m – 3:30 p.m (WAT)\nRegistration Link: https://cnas.zoom.us/webinar/register/WN_JLqfiLF9R4CQiPeWTqHmVA\n\n\n\n  \n\nSession 3: Workshop on challenges in sanctions compliance. This session would consist of a 50-minute panel of experts from law firms and banks discussing specific challenges that they are seeing in sanctions compliance. The panel discussion would be followed by a 30-minute virtual breakout session where attendees could raise specific challenges that they are facing. There would then be a final review and closing remarks for 10 minutes.\n\nDate: September 25\, 2020\nTime: 2 p.m – 3:30 p.m (WAT)\nRegistration Link: https://cnas.zoom.us/webinar/register/WN_spkxaJamT5S0QDo_FAn_lw
URL:https://testcin.netpadi.com/event/free-webinar-on-cryptocurrency-compliance-best-practices/
CATEGORIES:CIN-CNAS WORKSHOP
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/07/1-CIN-CNAS.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200911T140000
DTEND;TZID=Africa/Lagos:20200911T153000
DTSTAMP:20260403T193654
CREATED:20200825T143618Z
LAST-MODIFIED:20200825T144836Z
UID:15768-1599832800-1599838200@testcin.netpadi.com
SUMMARY:CNAS-CIN Free Virtual Workshops
DESCRIPTION:The Center for a New American Security (CNAS) in partnership with the Compliance Institute\, Nigeria (CIN) will be delivering three webinar workshops on economic sanctions. \nThe three webinars are: \n\nSession 1: Sanctions implementation update. This session would provide an overview of significant developments on sanctions since August 2019\, including (a) new sanctions developments; (b) new trends in sanctions evasion (e.g.\, trends drawn from United Nations Panel of Experts Reports); and (c) compliance “best practices.” This session would consist of a webinar presentation using PowerPoint slides delivered by 3 presenters and would also include time for Q&A.\n\nDate: September 11\, 2020\nTime: 2 p.m – 3:30 p.m (WAT)\nRegistration Link: https://cnas.zoom.us/webinar/register/WN_u6XTdYI_TV2nzt_ZETOp6g\n\n\n\n  \n\nSession 2: Panel discussion on cryptocurrency. This session would consist of a panel discussion by several international cryptocurrency experts discussing trends in the use of cryptocurrency to evade sanctions and compliance best practices for companies involved in cryptocurrency.\n\nDate: September 18\, 2020\nTime: 2 p.m – 3:30 p.m (WAT)\nRegistration Link: https://cnas.zoom.us/webinar/register/WN_JLqfiLF9R4CQiPeWTqHmVA\n\n\n\n  \n\nSession 3: Workshop on challenges in sanctions compliance. This session would consist of a 50-minute panel of experts from law firms and banks discussing specific challenges that they are seeing in sanctions compliance. The panel discussion would be followed by a 30-minute virtual breakout session where attendees could raise specific challenges that they are facing. There would then be a final review and closing remarks for 10 minutes.\n\nDate: September 25\, 2020\nTime: 2 p.m – 3:30 p.m (WAT)\nRegistration Link: https://cnas.zoom.us/webinar/register/WN_spkxaJamT5S0QDo_FAn_lw\n\n\n\n  \n 
URL:https://testcin.netpadi.com/event/cnas-cin-free-virtual-workshops/
CATEGORIES:CIN-CNAS WORKSHOP
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/07/CIN-CNAS.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200902T160000
DTEND;TZID=Africa/Lagos:20200902T163000
DTSTAMP:20260403T193654
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:20200829T120000
DTEND;TZID=Africa/Lagos:20200829T160000
DTSTAMP:20260403T193654
CREATED:20200825T130958Z
LAST-MODIFIED:20200825T130958Z
UID:15763-1598702400-1598716800@testcin.netpadi.com
SUMMARY:ACAMS LIVE TRAINING
DESCRIPTION:This is to inform you that 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. \nDate: 28th & 29th August\, 2020\nTime: 12p.m. – 4:00 p.m.\nVenue: Online via zoom \nRegistering through the Institute for the certification examination will cost a candidate $1\,300 against ACAMS advertised rate of $1\,890. This package includes the preparatory live training. \nAn enterprise membership subscription of $350 also applies for every member that registers through Compliance Institute\, Nigeria\, which is a great benefit when compared to individual cost of $4\,585 per annum. \nCandidates that have registered directly with ACAMS but seek to participate in the live training will be charged a fee of ₦75\,000. \nEnterprise membership key benefits include:\n• Preferential pricing for the CAMS certification\, trainings and events. \n• Free access to all upcoming ACAMS webinars including a library of over 200 recorded sessions. \n• Access to a wealth of AML/CTF and financial-crime related information\, training plus an international network. \n• Access to world’s leading information platform on the latest in AML and financial crime with more than 15\,000 articles. \nRegister now and also kindly share this information with your colleagues and staff for them to take advantage of this offer and undergo this training so as to be properly equipped with the tools necessary for maintaining excellent compliance standards. \nFor more enquiries\, call +234 906 702 6218 or send an email to info@testcin.netpadi.com
URL:https://testcin.netpadi.com/event/acams-live-training-2/
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2020/06/ACAMS-flyer-01.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200828T120000
DTEND;TZID=Africa/Lagos:20200828T160000
DTSTAMP:20260403T193654
CREATED:20200621T231148Z
LAST-MODIFIED:20200825T133701Z
UID:15114-1598616000-1598630400@testcin.netpadi.com
SUMMARY:ACAMS LIVE TRAINING
DESCRIPTION:This is to inform you that 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. \nDate: 28th & 29th August\, 2020\nTime: 12p.m. – 4:00 p.m.\nVenue: Online via zoom \nRegistering through the Institute for the certification examination will cost a candidate $1\,300 against ACAMS advertised rate of $1\,890. This package includes the preparatory live training. \nAn enterprise membership subscription of $350 also applies for every member that registers through Compliance Institute\, Nigeria\, which is a great benefit when compared to individual cost of $4\,585 per annum. \nCandidates that have registered directly with ACAMS but seek to participate in the live training will be charged a fee of ₦75\,000. \nEnterprise membership key benefits include:\n• Preferential pricing for the CAMS certification\, trainings and events. \n• Free access to all upcoming ACAMS webinars including a library of over 200 recorded sessions. \n• Access to a wealth of AML/CTF and financial-crime related information\, training plus an international network. \n• Access to world’s leading information platform on the latest in AML and financial crime with more than 15\,000 articles. \nRegister now and also kindly share this information with your colleagues and staff for them to take advantage of this offer and undergo this training so as to be properly equipped with the tools necessary for maintaining excellent compliance standards. \nFor more enquiries\, call +234 906 702 6218 or send an email to info@testcin.netpadi.com
URL:https://testcin.netpadi.com/event/acams-live-training/
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2020/06/ACAMS-flyer-01.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:20260403T193654
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:20200704T110000
DTEND;TZID=Africa/Lagos:20200704T141000
DTSTAMP:20260403T193654
CREATED:20200625T103418Z
LAST-MODIFIED:20200625T104018Z
UID:15209-1593860400-1593871800@testcin.netpadi.com
SUMMARY:DCP TRAINING / Become A Certified Member
DESCRIPTION:  \nCompliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a two-day training program. This training is part of the requirement to become a certified Designate Compliance Professional (DCP).\nTo attend:\nYou must be a registered member. To register click here.\nYou must have paid membership registration fee. To pay click here.\nYou must have applied/pay DCP fee.  To apply/pay click here. \nBelow is the programme for the DCP training. \nDAY 2 (SATURDAY 4TH JULY\, 2020) \n\n\n\n\nTIME\nLECTURE\nDETAILS\nFACILITATOR\n\n\n\n\n\n\n\n11:00 – 11:30am\n1\nIndustry Knowledge and Awareness 2.3\nAiyedu Tokunboh\n\n\n      3.0 ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORIST (AML/CFT) MEASURE\n\n\n\n11:30 – 12:00pm                 \n2\nUnderstanding money Laundering\, Terrorist Financing and Sanctions 3.1\nWumi Adeniyi\n\n\n\n12:00 – 12:30pm\n3\nVulnerabilities of financial Institutions to Money Laundering and Terrorist financing 3.2\nWumi Adeniyi\n\n\n\n12:30 – 01:00pm\n4\nAnti-Money Laundering and Combating Terrorist Financing in Practice 3.3 \n \nOladele Adeoye\n\n\n\n01:00 – 01:30pm\n5\nAnti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4 \n \nOladele Adeoye\n\n\n\n01:30 – 02:00pm\n6\nManagement Obligations and the    Risked-Based Approach to money Laundering and Terrorist Financing 3.5 \n \nOladele Adeoye\n\n\n\n02:00 – 02:05pm \n \n \nAnnouncement / Closing Remark \n \n\n\n\n\n  \n 
URL:https://testcin.netpadi.com/event/dcp-training-become-a-certified-member-2/
LOCATION:Online training via zoom platform
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2018/10/Port-Harcourt-Training.jpg
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BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200703T110000
DTEND;TZID=Africa/Lagos:20200703T141000
DTSTAMP:20260403T193654
CREATED:20200625T103133Z
LAST-MODIFIED:20200625T103957Z
UID:15199-1593774000-1593785400@testcin.netpadi.com
SUMMARY:DCP TRAINING / Become A Certified Member
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a two-day training program. This training is part of the requirement to become a certified Designate Compliance Professional (DCP).\nTo attend:\nYou must be a registered member. To register click here.\nYou must have paid membership registration fee. To pay click here.\nYou must have applied/pay DCP fee.  To apply/pay click here. \nBelow is the programme for the DCP training. \nDAY 1 (FRIDAY 3RD JULY\, 2020) \n\n\n\n\nTIME\nLECTURE\nDETAILS\nFACILITATOR\n\n\n\n11:00 – 11:05 am\n\nIntroduction / Training guide\n\n\n\n       1:0 INTRODUCTION TO COMPLIANCE\n\n\n\n11:05 –11:35 am\n1\nUnderstanding the Regulatory     Environment   1.1\nIsioma Gogo-Anazodo\n\n\n\n11:35 – 12:05 pm\n2\nRegulation in Practice   1.2\nIsioma Gogo-Anazodo\n\n\n\n12:05 – 12:35pm\n3\nCompliance in Practice 1.3\nNneka Nwaka\n\n\n\n12:35 – 01:05pm\n4\nOther Key Compliance Area 1.4\nNneka Nwaka\n\n\n        2.0 KNOWLEDGE OF COMPLIANCE REGULATION\n\n\n\n01:05 – 01:35pm\n5\nThe international and regional context 2.1\nPattison Boleigha\n\n\n\n01:35 – 02:05pm\n6\nSanction List and Screening  2.2\nAiyedu Tokunboh
URL:https://testcin.netpadi.com/event/dcp-training-become-a-certified-member/
LOCATION:Online training via zoom platform
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2018/10/Port-Harcourt-Training.jpg
END:VEVENT
END:VCALENDAR