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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:20180101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200918T140000
DTEND;TZID=Africa/Lagos:20200918T153000
DTSTAMP:20260403T225803
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:20260403T225803
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:20260403T225803
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:20260403T225803
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:20260403T225803
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:20260403T225803
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:20260403T225803
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200703T110000
DTEND;TZID=Africa/Lagos:20200703T141000
DTSTAMP:20260403T225803
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
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200701T160000
DTEND;TZID=Africa/Lagos:20200701T163000
DTSTAMP:20260403T225803
CREATED:20200701T105740Z
LAST-MODIFIED:20200701T121709Z
UID:15305-1593619200-1593621000@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 today Wednesday\, July 01\, 2020\, by 04:00 PM – 04:30 PM West Central Africa. \nWe are also happy to announce to you that we have upgraded our training platform to take 500 participants at once. \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: The International and Regional Context (Continued…) \nLesson: \n\nThe USA Patriot Act and the Bank Secrecy Act\nFATF – Styled Regional Bodies (FRSBs)\nThe Inter-Governmental Action Group Against Money Laundering in West Africa\nThe Compliance Officers Forum of GIABA Member States (COFGMS)\nAssociation of Chief Compliance Officers of Banks in Nigeria\n\nQuestions and Answer Session \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-2/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2020/03/istockphoto-828573606-612x612-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200603T160000
DTEND;TZID=Africa/Lagos:20200603T163000
DTSTAMP:20260403T225803
CREATED:20200601T202333Z
LAST-MODIFIED:20200602T074432Z
UID:15005-1591200000-1591201800@testcin.netpadi.com
SUMMARY:Compliance Live – Free Webinar
DESCRIPTION:Panelist: Pattison Boleigha\, FCIN \n\nTopic: The International and Regional Context. \n\nLessons: \n\nBasel Committee on Banking Supervision\nThe Wolfsberg Group\nThe Egmont Group\nThe European Union Directive\nEU 5th Directive\nSummary of EU 5th Directive\nOffice of the Foreign Assets Control (OFAC)\n\n\nQuestions and Answer Session \n\nPlease Click Here to Join or use the ID below to join: \nZoom Webinar ID: 536 836 392 \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nKindly endeavor to join early as we only have capacity for 100 attendees at the moment. \nThank you.
URL:https://testcin.netpadi.com/event/compliance-live-free-webinar/
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:20191207T090000
DTEND;TZID=Africa/Lagos:20191207T130000
DTSTAMP:20260403T225803
CREATED:20191121T065019Z
LAST-MODIFIED:20191121T065423Z
UID:12131-1575709200-1575723600@testcin.netpadi.com
SUMMARY:3RD INDUCTION CEREMONY
DESCRIPTION:The third induction ceremony of Compliance Institute\, Nigeria will hold as follows: \nDate: Saturday\, 7th December\, 2019\nTime: 9 a.m.\nVenue: Ijewere Hall\, Chartered Institute of Bankers in Nigeria (CIBN)\, 19C Adeola Hopewell Street Victoria Island\, Lagos Nigeria.\nDress Code: Formal Outfit \n\n\nFor 2019 inductees\, you are to make the following payment:\n\nDesignate Compliance Professional (DCP) – ₦ 10\,000\n\nAssociate\, Compliance Institute\, Nigeria (ACIN) – ₦ 25\,000\n\nFellow Compliance Institute\, Nigeria (FCIN) – ₦ 100\,000\n\nThe induction fees are payable via transfer or direct cash deposit to Institute’s account:\nAccess Bank\nAccount Number: 0724127920\nAccount Name: Compliance Institute For Banks and Other Financial Institutions In Nigeria LTD/GTE\n\nAfter payment\, kindly send your proof of payment to info@testcin.netpadi.com\n\nFor further enquiries call +234 906 702 6218.
URL:https://testcin.netpadi.com/event/3rd-induction-ceremony/
LOCATION:Banker’s House\, CIBN\, 19 Adeola Hopewell Victoria Island\, Lagos\, Victoria Island\, Lagos\, Nigeria
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/11/INDUCTION.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20190822T080000
DTEND;TZID=Africa/Lagos:20190822T171500
DTSTAMP:20260403T225803
CREATED:20190703T142242Z
LAST-MODIFIED:20190703T152438Z
UID:7654-1566460800-1566494100@testcin.netpadi.com
SUMMARY:ABUJA CIN-CNAS WORKSHOP
DESCRIPTION:Workshop Objectives\nThe workshop will provide practical advice for participants on sanctions compliance and counter proliferation-finance and would cover key aspects of North Korea sanctions and counter-proliferation finance measures\, including: \n\nOverview of United Nations Security Council Resolutions and other relevant international-level sanctions on North Korea\, including FATF recommendations on countering proliferation-finance.\nPresentation on North Korean business activities in Africa and typologies of North Korean sanctions evasion tactics.\nPresentation on “foundations of effective sanctions compliance” relevant across sanctions programs.\nPresentation on using publicly-available information in sanctions compliance and\nenforcement\n\nThe workshop will also include breakout sessions focused on specific case studies. \nCourse Contents: –\n\nFoundations of Effective Sanctions Compliance\nOverview of international sanctions on North Korea and counter proliferation finance rules.\nCIN Chapter Launch and ACAMS Certification Partnership awareness\nNorth Korean business activities in Africa and typologies of North Korean evasion tactics.\nSources of publicly available information for sanctions compliance.\n\n  \nProgram of Event\n8:00 a.m.- 08:30 a.m.: Registration and Opening \n8:30 a.m.- 08:45 a.m.: Introduction and Agenda Settling \n8:45 a.m.- 10:00 a.m.: Session 1: Presentation on Foundations of Effective Sanctions Compliance. \n10:00 a.m.-10:30 a.m.: Coffee/Tea Break \n10:30 a.m.-11:45 a.m.: Session 2: Overview of international sanctions on North Korea and counter proliferation – finance rules. \n11:45 a.m.-12:45 p.m.: CIN Chapter Launch and ACAMS Certification Partnership awareness \n12:45 p.m.- 1:45 p.m.: Lunch/Networking \n01:45 p.m.- 2:30 p.m.: Break-out sessions \n02:30 p.m.- 3:45 p.m: Session 3: North Korean business activities in Africa and typologies of North Korean evasion tactics. \n03:45 p.m.- 4:00 p.m.: coffee/Tea Break \n04:00 p.m.- 4:45 p.m.: Session 4: Sources of publicly available information for sanctions compliance. \n04:45 p.m.- 5:00 p.m.: Final Q&A \n05:00 p.m.- 5:15 p.m.: Closing Ceremony and Audience Survey
URL:https://testcin.netpadi.com/event/abuja-cin-cnas-workshop/
LOCATION:Barcelona Hotel\, 23 Blantyre Street\, Wuse 2\, Abuja\, Wuse 2\, Abuja\, Nigeria
CATEGORIES:CIN-CNAS WORKSHOP
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20190821T080000
DTEND;TZID=Africa/Lagos:20190821T171500
DTSTAMP:20260403T225804
CREATED:20190703T094057Z
LAST-MODIFIED:20190703T152436Z
UID:7546-1566374400-1566407700@testcin.netpadi.com
SUMMARY:LAGOS CIN-CNAS WORKSHOP
DESCRIPTION:Workshop Objectives\nThe workshop will provide practical advice for participants on sanctions compliance and counter proliferation-finance and would cover key aspects of North Korea sanctions and counter-proliferation finance measures\, including: \n\nOverview of United Nations Security Council Resolutions and other relevant international-level sanctions on North Korea\, including FATF recommendations on countering proliferation-finance.\nPresentation on North Korean business activities in Africa and typologies of North Korean sanctions evasion tactics.\nPresentation on “foundations of effective sanctions compliance” relevant across sanctions programs.\nPresentation on using publicly-available information in sanctions compliance and\nenforcement\n\nThe workshop will also include breakout sessions focused on specific case studies. \nCourse Contents: –\n\nFoundations of Effective Sanctions Compliance\nOverview of international sanctions on North Korea and counter proliferation finance rules.\nCIN Chapter Launch and ACAMS Certification Partnership awareness\nNorth Korean business activities in Africa and typologies of North Korean evasion tactics.\nSources of publicly available information for sanctions compliance.\n\n  \nProgram of Event\n8:00 a.m.- 08:30 a.m.: Registration and Opening \n8:30 a.m.- 08:45 a.m.: Introduction and Agenda Settling \n8:45 a.m.- 10:00 a.m.: Session 1: Presentation on Foundations of Effective Sanctions Compliance. \n10:00 a.m.-10:30 a.m.: Coffee/Tea Break \n10:30 a.m.-11:45 a.m.: Session 2: Overview of international sanctions on North Korea and counter proliferation – finance rules. \n11:45 a.m.-12:45 p.m.: CIN Chapter Launch and ACAMS Certification Partnership awareness \n12:45 p.m.- 1:45 p.m.: Lunch/Networking \n01:45 p.m.- 2:30 p.m.: Break-out sessions \n02:30 p.m.- 3:45 p.m: Session 3: North Korean business activities in Africa and typologies of North Korean evasion tactics. \n03:45 p.m.- 4:00 p.m.: coffee/Tea Break \n04:00 p.m.- 4:45 p.m.: Session 4: Sources of publicly available information for sanctions compliance. \n04:45 p.m.- 5:00 p.m.: Final Q&A \n05:00 p.m.- 5:15 p.m.: Closing Ceremony and Audience Survey
URL:https://testcin.netpadi.com/event/lagos-cin-cnas-workshop/
LOCATION:Eko Hotel and Suites\, Eko Hotel and Suites\, Adetokunbo Ademola Street\, Victoria Island\, Lagos\, Victoria Island\, Lagos\, 101241\, Nigeria
CATEGORIES:CIN-CNAS WORKSHOP
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20190803T073000
DTEND;TZID=Africa/Lagos:20190803T170000
DTSTAMP:20260403T225804
CREATED:20190509T073533Z
LAST-MODIFIED:20190726T102540Z
UID:6057-1564817400-1564851600@testcin.netpadi.com
SUMMARY:PORT-HARCOURT TRAINING REGION (DCP) | Become A Certified Member.
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a one day training program. This training is part of the requirement to become a certified Designate Compliance Profession. \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
URL:https://testcin.netpadi.com/event/port-harcourt-training-region-dcp-become-a-certified-member/
LOCATION:Landmark Hotels\, Olu Obasanjo Road\, Port Harcourt.\, 4\, Worlu street\, Off Olu-Obasanjo Road\, D/Line\, Elechi\, Port Harcourt\, D-line\, Port Harcourt\, Nigeria
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/04/Compliance-Guide-logo-orange_blue.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20190727T070000
DTEND;TZID=Africa/Lagos:20190727T170000
DTSTAMP:20260403T225804
CREATED:20190726T101926Z
LAST-MODIFIED:20190726T102409Z
UID:8594-1564210800-1564246800@testcin.netpadi.com
SUMMARY:DCP TRAINING FOR LAGOS STREAM 3/ Become A Certified Member
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a one day training program. This training is part of the requirement to become a certified Designate Compliance Profession. \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.
URL:https://testcin.netpadi.com/event/dcp-training-for-lagos-stream-3-become-a-certified-member/
LOCATION:LCCI Building behind MKO Abiola garden\, Alausa\, Ikeja\, Lagos\, 10 Dr Nurudeen Olowopopo Way\, Alausa\, Ikeja\, Ikeja\, Lagos\, Nigeria
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/07/istockphoto-828573606-612x612.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20190720T073000
DTEND;TZID=Africa/Lagos:20190720T170000
DTSTAMP:20260403T225804
CREATED:20190320T095440Z
LAST-MODIFIED:20190531T090625Z
UID:5778-1563607800-1563642000@testcin.netpadi.com
SUMMARY:Abuja Training Region | Become a Certified Member Today
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a one day training program. This training is part of the requirement to become a certified Designate Compliance Profession. \nTo attend: \n\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
URL:https://testcin.netpadi.com/event/abuja-training-region-become-a-certified-member-today/
LOCATION:Central Bank of Nigeria International Training Institute\, CBN International Training Institute\, Maitama\, Abuja\, Nigeria
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:20190706T073000
DTEND;TZID=Africa/Lagos:20190706T170000
DTSTAMP:20260403T225804
CREATED:20190509T065025Z
LAST-MODIFIED:20190703T092305Z
UID:6131-1562398200-1562432400@testcin.netpadi.com
SUMMARY:LAGOS TRAINING REGION STREAM 2 (DCP) | Become A Certified Member
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a one day training program. This training is part of the requirement to become a certified Designate Compliance Profession. \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
URL:https://testcin.netpadi.com/event/lagos-training-region-stream-2-dcp-become-a-certified-member/
LOCATION:Banker’s House\, CIBN\, 19 Adeola Hopewell Victoria Island\, Lagos\, Victoria Island\, Lagos\, Nigeria
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/05/compliance_cycle_horizontal.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20190406T073000
DTEND;TZID=Africa/Lagos:20190406T170000
DTSTAMP:20260403T225804
CREATED:20190314T094847Z
LAST-MODIFIED:20190320T094332Z
UID:5689-1554535800-1554570000@testcin.netpadi.com
SUMMARY:Training to become a Designate Compliance Professional (DCP)
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a one day training program. This training is part of the requirement to become a certified Designate Compliance Profession. \nTo attend: \n\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\n\n  \n   TRAINING PROGRAM
URL:https://testcin.netpadi.com/event/training-to-become-a-designate-compliance-professional-dcp/
LOCATION:Banker’s House\, CIBN\, 19 Adeola Hopewell Victoria Island\, Lagos\, Victoria Island\, Lagos\, Nigeria
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2018/10/Compliance-Training-small.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20181117T073000
DTEND;TZID=Africa/Lagos:20181117T170000
DTSTAMP:20260403T225804
CREATED:20181015T112656Z
LAST-MODIFIED:20181015T112736Z
UID:4099-1542439800-1542474000@testcin.netpadi.com
SUMMARY:Port Harcourt Region - Designate Compliance Professional (DCP) Training
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a one day training program. This training is part of the requirement to become a certified Designate Compliance Professional (DCP). \nTo attend: \n\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
URL:https://testcin.netpadi.com/event/port-harcourt-region-designate-compliance-professional-dcp-training/
LOCATION:Landmark Hotels\, Olu Obasanjo Road\, Port Harcourt.\, 4\, Worlu street\, Off Olu-Obasanjo Road\, D/Line\, Elechi\, Port Harcourt\, D-line\, Port Harcourt\, Nigeria
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2018/10/Port-Harcourt-Training.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20181020T073000
DTEND;TZID=Africa/Lagos:20181020T170000
DTSTAMP:20260403T225804
CREATED:20180502T172702Z
LAST-MODIFIED:20181015T083954Z
UID:1264-1540020600-1540054800@testcin.netpadi.com
SUMMARY:Designate Compliance Professional (DCP) Training
DESCRIPTION:Compliance Institute\, Nigeria (CIN) invites prospective members from all sectors of the economy for a one day training program. This training is part of the requirement to become a certified Designate Compliance Professional (DCP). \nTo attend: \n\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
URL:https://testcin.netpadi.com/event/dcp-training/
LOCATION:LCCI Building behind MKO Abiola garden\, Alausa\, Ikeja\, Lagos\, 10 Dr Nurudeen Olowopopo Way\, Alausa\, Ikeja\, Ikeja\, Lagos\, Nigeria
CATEGORIES:Training
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2018/03/DCP-TRAINING.jpg
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
END:VEVENT
END:VCALENDAR