Compliance Institute, Nigeria

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 (Africa/Lagos) | 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.

Compliance Live - Free Webinar
2021-05-05 16:00 - 17:00 | Online Training via Zoom Platform
The monthly compliance live free webinar will hold on Wednesday, May 05, 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:
Data Protection & Privacy Skillset for the Compliance Practitioner
Speaker:
Dr Vincent Olatunji,
Director of eGovernment Development and Regulations,
National Information Technology Development Agency (NITDA)
Moderator:
Mr Abimbola Adeseyoju, FCIN,
Director Partnership, Publicity & Communication,
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
2021-04-07 16:00 - 16:30 | Online Training via Zoom Platform
The monthly compliance live, free webinar will hold on Wednesday, April 07, 2020, by 04:00 PM – 04:30 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⁚ Cryptocurrencies, The regulatory and professional response to the evolution.
Facilitator: Mr Obinna Okafor.
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.

Training To Become A Certified Designate Compliance Professional (DCP)
2021-03-19 - 2021-03-20 | Online Training via Zoom Platform
Training to Become a Certified Designate Compliance Professional (DCP)
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 (19th & 20th March 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.

Click here to download the full programme of events
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.

Please share this information with your colleagues and staff.
Thank you.

Compliance Live - Free Webinar
2021-03-03 16:00 - 16:30 | Online Training via Zoom Platform
The monthly compliance live, free webinar will hold on Wednesday, March 03, 2020, by 04:00 PM – 04:30 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
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.

LIVE WEBCAST - CISI Nigeria: Global Economic Outlook 2021
2021-02-17 10:00 - 11:00 | Online
The Chartered Institute for Securities & Investment (CISI) requests the pleasure of your attendance for the Global Economic Outlook 2021.
This live webinar will hold on Wednesday 17th February, 2021.
10:00 – 11:00 (WAT) | 11:00 – 12:00 (CAT) | 12:00 – 13:00 (EAT)
Themes:
The global economy, the Nigerian economy and the implications for the wealth management sector
Speakers:
Andrew Hilton, (Director & Co-Founder, Centre for the Study of Financial Innovation).
Nonso Obikili, (Development Coordination Officer, Economist, United Nations).
Idowu Thompson, (Group Head Private Banking, First Bank Nigeria).
Please register for the webinar by clicking here.

2020 ANNUAL GENERAL MEETING
2020-12-05 10:45 - 12:05 | Online
ANNUAL GENERAL MEETING AGENDA

Highlights
Time

Opening Prayers
10:45 AM – 10:50 AM

Opening remarks by the Chairman of CIN
10:50 AM – 11:00 AM

Apologies
11:10 AM – 11:15 AM

Presentation of Annual Reports By Ag. Registrar
11:15 AM – 11:25 AM

Presentation of Accounts By Auditors
11:25 AM – 11:35 AM

Resolutions to Approve:

Annual Reports and Accounts
Appointment of Auditors
Institute Constitution

11:35 AM – 11:45 AM

Members matters (if any)
11:45 AM – 11:55 A.M

Adjournment
11:55 A.M – 12:00 PM

Closing Prayers
12:00 P.M – 12:05 P.M

CLICK HERE TO VIEW 2020 ANNUAL REPORTS & ACCOUNTS
CLICK HERE TO VIEW THE INSTITUTE’S BYE LAW

To view previous years’ audited financial statements and reports,
Click Here >>>

2020 Induction Ceremony & Annual General Meeting
2020-12-05 09:00 - 12:30 | Online
INDUCTION ORDER OF EVENT

Highlights
Time

Opening Prayer
9:00 AM – 9:05 AM

National Anthem
9:05 AM – 9:10 AM

Introduction of special guest
9:10 AM – 9:15 AM

President’s Opening Address
9:15 AM – 9:30 AM

Unveiling of the ACIN study pack
9:30 AM – 9:45 AM

Investiture Lecture:
“An Overview of the Companies and Allied Matters Act 2020”

9:45 AM – 10:15 AM

Formal Admission of Inductees and Honorary Fellow / Oath of Allegiance
10:15 AM – 10:20 AM

Presentation of certificates
10:20 A.M – 10:30 AM

Vote of thanks
10:30 AM – 10:35 AM

Closing Prayer
10:35 AM – 10:40 AM

National Anthem
10:40 AM – 10:45 AM

ANNUAL GENERAL MEETING AGENDA
(For Board of Trustees)

Highlights
Time

Opening Prayers
10:45 AM – 10:50 AM

Opening remarks by the Chairman of CIN
10:50 AM – 11:00 AM

Apologies
11:10 AM – 11:15 AM

Presentation of Annual Reports By Ag. Registrar
11:15 AM – 11:25 AM

Presentation of Accounts By Auditors
11:25 AM – 11:35 AM

Resolutions to Approve:

Annual Reports and Accounts
Appointment of Auditors
Institute Constitution

11:35 AM – 11:45 AM

Members matters (if any)
11:45 AM – 11:55 A.M

Adjournment
11:55 A.M – 12:00 PM

Closing Prayers
12:00 P.M – 12:05 P.M

CLICK HERE TO VIEW 2019 FINANCIAL STATEMENTS AND REPORTSTo view previous years’ audited financial statements and reports,
Click Here >>>

FOURTH INDUCTION CEREMONY
2020-12-05 09:00 - 10:45 | Online
INDUCTION ORDER OF EVENT

Highlights
Time

Opening Prayer
9:00 AM – 9:05 AM

National Anthem
9:05 AM – 9:10 AM

Introduction of special guest
9:10 AM – 9:15 AM

President’s Opening Address
9:15 AM – 9:30 AM

Unveiling of the ACIN study pack
9:30 AM – 9:45 AM

Investiture Lecture:
“An Overview of the Companies and Allied Matters Act 2020”
9:45 AM – 10:15 AM

Formal Admission of Inductees and Honorary Fellow / Oath of Allegiance
10:15 AM – 10:20 AM

Presentation of certificates
10:20 AM – 10:25 AM

Presentation of performance award
10:25 AM – 10:30 AM

Vote of thanks
10:30 AM – 10:35 AM

Closing Prayer
10:35 AM – 10:40 AM

National Anthem
10:40 AM – 10:45 AM

CLICK HERE TO VIEW FOURTH INDUCTION CEREMONY BROCHURE

Register Now - IFCA International Compliance Congress 2020
2020-11-16 - 2020-11-20 | Online
Download the ProgramRegister Now

DCP TRAINING / Become A Certified Member
2020-10-10 11:00 - 14:00 | 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 on the 9th and 10th Of October, 2020. This training is a requirement to become a certified Designate Compliance Professional (DCP).
To 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.
To attend:
You must be a registered member. To register click here.
You must have paid membership registration fee. To pay click here.
You must have applied/pay DCP fee. To apply/pay click here.
After full payment, you will receive your study materials and be scheduled to be a part of this training.
DCP Training Programme

DAY 2 (SATURDAY 10TH OCTOBER, 2020)

S/N
TIME
LECTURE
DETAILS
FACILITATOR

3.0 ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORIST (AML/CFT) MEASURE

1
11:00 – 11:30pm
1
Industry Knowledge and Awareness 2.3
Isioma Gogo-Anazodo

2
11:30 – 12:00pm
2
Understanding money Laundering, Terrorist Financing and Sanctions 3.1
Wumi Adeniyi

3

12:00 – 12:30pm

3
Vulnerabilities of financial Institutions to Money Laundering and Terrorist financing 3.2
Wumi Adeniyi

4

12:30 – 01:00pm

4
Anti-Money Laundering and Combating Terrorist Financing in Practice 3.3

Oladele Adeoye

5

01:00 – 01:30pm

5
Anti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4

Oladele Adeoye

6
01:30 – 02:00pm
6
Management Obligations and the Risked-Based Approach to money Laundering and Terrorist Financing 3.5

Oladele Adeoye

7

02:00 – 02:05pm

Announcement / Closing Remark

We humbly advise that you take this opportunity to be among those who will be certified and inducted this year.
Thank you

DCP TRAINING / Become A Certified Member
2020-10-09 11:00 - 14:00 | 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 on the 9th and 10th Of October, 2020. This training is a requirement to become a certified Designate Compliance Professional (DCP).
To 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.
To attend:
You must be a registered member. To register click here.
You must have paid membership registration fee. To pay click here.
You must have applied/pay DCP fee. To apply/pay click here.
After full payment, you will receive your study materials and be scheduled to be a part of this training.
DCP Training Programme
DAY 1 (FRIDAY 9TH OCTOBER, 2020)

S/N
TIME
LECTURE
DETAILS
FACILITATOR

1
11:00 – 11:05 am

Introduction / Training guide

1:0 INTRODUCTION TO COMPLIANCE

2

11:05 – 11:35pm

1
Understanding the Regulatory Environment 1.1
Isioma Gogo-Anazodo

3

11:35 – 12:05pm

2
Regulation in Practice 1.2
Isioma Gogo-Anazodo

4
12:05 – 12:35pm
3
Compliance in Practice 1.3
Nneka Nwaka

5
12:35 – 01:05pm
4
Other Key Compliance Area 1.4
Nneka Nwaka

2.0 KNOWLEDGE OF COMPLIANCE REGULATION

6
01:05 – 01:35pm
5
The international and regional context 2.1
Pattison Boleigha

7
01:35 – 02:05am
6
Sanction List and Screening 2.2
Nneka Nwaka

We humbly advise that you take this opportunity to be among those who will be certified and inducted this year.
Thank you

Free Webinar On Challenges In Sanctions Compliance
2020-09-25 14:00 - 15:30 | Online Training via Zoom
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.
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.

Date: September 25, 2020
Time: 2 p.m – 3:30 p.m (WAT)
Registration Link: https://cnas.zoom.us/webinar/register/WN_spkxaJamT5S0QDo_FAn_lw

Free Webinar On Cryptocurrency (Compliance Best Practices)
2020-09-18 14:00 - 15:30
The Center for a New American Security (CNAS) in partnership with the Compliance Institute, Nigeria (CIN) will be delivering webinar workshops on economic sanctions.

Session 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.

Date: September 18, 2020
Time: 2 p.m – 3:30 p.m (WAT)
Registration Link: https://cnas.zoom.us/webinar/register/WN_JLqfiLF9R4CQiPeWTqHmVA

Session 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.

Date: September 25, 2020
Time: 2 p.m – 3:30 p.m (WAT)
Registration Link: https://cnas.zoom.us/webinar/register/WN_spkxaJamT5S0QDo_FAn_lw

CNAS-CIN Free Virtual Workshops
2020-09-11 14:00 - 15:30
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.
The three webinars are:

Session 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.

Date: September 11, 2020
Time: 2 p.m – 3:30 p.m (WAT)
Registration Link: https://cnas.zoom.us/webinar/register/WN_u6XTdYI_TV2nzt_ZETOp6g

Session 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.

Date: September 18, 2020
Time: 2 p.m – 3:30 p.m (WAT)
Registration Link: https://cnas.zoom.us/webinar/register/WN_JLqfiLF9R4CQiPeWTqHmVA

Session 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.

Date: September 25, 2020
Time: 2 p.m – 3:30 p.m (WAT)
Registration Link: https://cnas.zoom.us/webinar/register/WN_spkxaJamT5S0QDo_FAn_lw

Compliance Live - Free Webinar
2020-09-02 16:00 - 16:30 | Online Training via Zoom Platform
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.
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
Zoom Webinar ID: 536 836 392
Panelist: Pattison Boleigha, FCIN
Topic: Sanctions Compliance
Lesson:

Sanctions Systems and Controls
Sanctions Screening
Watch Lists
Sanction Screening Calibration
Quality Assurance and Testing

Questions and Answer Session

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

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.

ACAMS LIVE TRAINING
2020-08-29 12:00 - 16:00, 2020-08-28 12:00 - 16:00
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.
Date: 28th & 29th August, 2020
Time: 12p.m. – 4:00 p.m.
Venue: Online via zoom
Registering 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.
An 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.
Candidates that have registered directly with ACAMS but seek to participate in the live training will be charged a fee of ₦75,000.
Enterprise membership key benefits include:
• Preferential pricing for the CAMS certification, trainings and events.
• Free access to all upcoming ACAMS webinars including a library of over 200 recorded sessions.
• Access to a wealth of AML/CTF and financial-crime related information, training plus an international network.
• Access to world’s leading information platform on the latest in AML and financial crime with more than 15,000 articles.
Register 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.
For more enquiries, call +234 906 702 6218 or send an email to info@testcin.netpadi.com

Compliance Live - Free Webinar
2020-08-05 16:00 - 16:30 | Online Training via Zoom Platform
Dear Esteemed Member,

This 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.
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
Zoom Webinar ID: 536 836 392
Panelist: Pattison Boleigha, FCIN
Topic: Sanction Regime Framework and Screening
Lesson:

Understanding Sanctions
Regulatory Framework
Sanctions Scope
Sanctions Programme
Types of Sanctions

Questions and Answer Session

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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.

DCP TRAINING / Become A Certified Member
2020-07-04 11:00 - 14:10 | Online training via zoom platform
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).
To attend:
You must be a registered member. To register click here.
You must have paid membership registration fee. To pay click here.
You must have applied/pay DCP fee. To apply/pay click here.
Below is the programme for the DCP training.
DAY 2 (SATURDAY 4TH JULY, 2020)

TIME
LECTURE
DETAILS
FACILITATOR

11:00 – 11:30am
1
Industry Knowledge and Awareness 2.3
Aiyedu Tokunboh

3.0 ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORIST (AML/CFT) MEASURE

11:30 – 12:00pm
2
Understanding money Laundering, Terrorist Financing and Sanctions 3.1
Wumi Adeniyi

12:00 – 12:30pm
3
Vulnerabilities of financial Institutions to Money Laundering and Terrorist financing 3.2
Wumi Adeniyi

12:30 – 01:00pm
4
Anti-Money Laundering and Combating Terrorist Financing in Practice 3.3

Oladele Adeoye

01:00 – 01:30pm
5
Anti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4

Oladele Adeoye

01:30 – 02:00pm
6
Management Obligations and the Risked-Based Approach to money Laundering and Terrorist Financing 3.5

Oladele Adeoye

02:00 – 02:05pm

Announcement / Closing Remark

DCP TRAINING / Become A Certified Member
2020-07-03 11:00 - 14:10 | Online training via zoom platform
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).
To attend:
You must be a registered member. To register click here.
You must have paid membership registration fee. To pay click here.
You must have applied/pay DCP fee. To apply/pay click here.
Below is the programme for the DCP training.
DAY 1 (FRIDAY 3RD JULY, 2020)

TIME
LECTURE
DETAILS
FACILITATOR

11:00 – 11:05 am

Introduction / Training guide

1:0 INTRODUCTION TO COMPLIANCE

11:05 –11:35 am
1
Understanding the Regulatory Environment 1.1
Isioma Gogo-Anazodo

11:35 – 12:05 pm
2
Regulation in Practice 1.2
Isioma Gogo-Anazodo

12:05 – 12:35pm
3
Compliance in Practice 1.3
Nneka Nwaka

12:35 – 01:05pm
4
Other Key Compliance Area 1.4
Nneka Nwaka

2.0 KNOWLEDGE OF COMPLIANCE REGULATION

01:05 – 01:35pm
5
The international and regional context 2.1
Pattison Boleigha

01:35 – 02:05pm
6
Sanction List and Screening 2.2
Aiyedu Tokunboh
