Compliance Institute, Nigeria

DCP TRAINING / Become A Certified Member
2020-10-09 11:00 - 14:00 (Africa/Lagos) | 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

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.
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

Compliance Live - Free Webinar
2020-07-01 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 today Wednesday, July 01, 2020, by 04:00 PM – 04:30 PM West Central Africa.
We are also happy to announce to you that we have upgraded our training platform to take 500 participants at once.
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: The International and Regional Context (Continued…)
Lesson:

The USA Patriot Act and the Bank Secrecy Act
FATF – Styled Regional Bodies (FRSBs)
The Inter-Governmental Action Group Against Money Laundering in West Africa
The Compliance Officers Forum of GIABA Member States (COFGMS)
Association of Chief Compliance Officers of Banks in Nigeria

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.
Thank you.

Compliance Live – Free Webinar
2020-06-03 16:00 - 16:30
Panelist: Pattison Boleigha, FCIN

Topic: The International and Regional Context.

Lessons:

Basel Committee on Banking Supervision
The Wolfsberg Group
The Egmont Group
The European Union Directive
EU 5th Directive
Summary of EU 5th Directive
Office of the Foreign Assets Control (OFAC)

Questions and Answer Session

Please Click Here to Join or use the ID below to join:
Zoom Webinar ID: 536 836 392
If you have not registered, click on the link below to register in advance for this webinar:
https://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw
Kindly endeavor to join early as we only have capacity for 100 attendees at the moment.
Thank you.

3RD INDUCTION CEREMONY
2019-12-07 09:00 - 13:00 | Banker’s House, CIBN, 19 Adeola Hopewell Victoria Island, Lagos, Victoria Island, Lagos, Nigeria
The third induction ceremony of Compliance Institute, Nigeria will hold as follows:
Date: Saturday, 7th December, 2019
Time: 9 a.m.
Venue: Ijewere Hall, Chartered Institute of Bankers in Nigeria (CIBN), 19C Adeola Hopewell Street Victoria Island, Lagos Nigeria.
Dress Code: Formal Outfit

For 2019 inductees, you are to make the following payment:

Designate Compliance Professional (DCP) – ₦ 10,000

Associate, Compliance Institute, Nigeria (ACIN) – ₦ 25,000

Fellow Compliance Institute, Nigeria (FCIN) – ₦ 100,000

The induction fees are payable via transfer or direct cash deposit to Institute’s account:
Access Bank
Account Number: 0724127920
Account Name: Compliance Institute For Banks and Other Financial Institutions In Nigeria LTD/GTE

After payment, kindly send your proof of payment to info@testcin.netpadi.com

For further enquiries call +234 906 702 6218.

ABUJA CIN-CNAS WORKSHOP
2019-08-22 08:00 - 17:15 | Barcelona Hotel, 23 Blantyre Street, Wuse 2, Abuja, Wuse 2, Abuja, Nigeria
Workshop Objectives
The 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:

Overview of United Nations Security Council Resolutions and other relevant international-level sanctions on North Korea, including FATF recommendations on countering proliferation-finance.
Presentation on North Korean business activities in Africa and typologies of North Korean sanctions evasion tactics.
Presentation on “foundations of effective sanctions compliance” relevant across sanctions programs.
Presentation on using publicly-available information in sanctions compliance and
enforcement

The workshop will also include breakout sessions focused on specific case studies.
Course Contents: –

Foundations of Effective Sanctions Compliance
Overview of international sanctions on North Korea and counter proliferation finance rules.
CIN Chapter Launch and ACAMS Certification Partnership awareness
North Korean business activities in Africa and typologies of North Korean evasion tactics.
Sources of publicly available information for sanctions compliance.

Program of Event
8:00 a.m.- 08:30 a.m.: Registration and Opening
8:30 a.m.- 08:45 a.m.: Introduction and Agenda Settling
8:45 a.m.- 10:00 a.m.: Session 1: Presentation on Foundations of Effective Sanctions Compliance.
10:00 a.m.-10:30 a.m.: Coffee/Tea Break
10:30 a.m.-11:45 a.m.: Session 2: Overview of international sanctions on North Korea and counter proliferation – finance rules.
11:45 a.m.-12:45 p.m.: CIN Chapter Launch and ACAMS Certification Partnership awareness
12:45 p.m.- 1:45 p.m.: Lunch/Networking
01:45 p.m.- 2:30 p.m.: Break-out sessions
02:30 p.m.- 3:45 p.m: Session 3: North Korean business activities in Africa and typologies of North Korean evasion tactics.
03:45 p.m.- 4:00 p.m.: coffee/Tea Break
04:00 p.m.- 4:45 p.m.: Session 4: Sources of publicly available information for sanctions compliance.
04:45 p.m.- 5:00 p.m.: Final Q&A
05:00 p.m.- 5:15 p.m.: Closing Ceremony and Audience Survey

LAGOS CIN-CNAS WORKSHOP
2019-08-21 08:00 - 17:15 | Eko Hotel and Suites, Eko Hotel and Suites, Adetokunbo Ademola Street, Victoria Island, Lagos, Victoria Island, Lagos, 101241, Nigeria

PORT-HARCOURT TRAINING REGION (DCP) | Become A Certified Member.
2019-08-03 07:30 - 17:00 | Landmark Hotels, Olu Obasanjo Road, Port Harcourt., 4, Worlu street, Off Olu-Obasanjo Road, D/Line, Elechi, Port Harcourt, D-line, Port Harcourt, Nigeria
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.
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

DCP TRAINING FOR LAGOS STREAM 3/ Become A Certified Member
2019-07-27 07:00 - 17:00 | LCCI Building behind MKO Abiola garden, Alausa, Ikeja, Lagos, 10 Dr Nurudeen Olowopopo Way, Alausa, Ikeja, Ikeja, Lagos, Nigeria
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.
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.

Abuja Training Region | Become a Certified Member Today
2019-07-20 07:30 - 17:00 | Central Bank of Nigeria International Training Institute, CBN International Training Institute, Maitama, Abuja, Nigeria

LAGOS TRAINING REGION STREAM 2 (DCP) | Become A Certified Member
2019-07-06 07:30 - 17:00 | Banker’s House, CIBN, 19 Adeola Hopewell Victoria Island, Lagos, Victoria Island, Lagos, Nigeria

Training to become a Designate Compliance Professional (DCP)
2019-04-06 07:30 - 17:00 | Banker’s House, CIBN, 19 Adeola Hopewell Victoria Island, Lagos, Victoria Island, Lagos, Nigeria
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.
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

TRAINING PROGRAM

Port Harcourt Region - Designate Compliance Professional (DCP) Training
2018-11-17 07:30 - 17:00 | Landmark Hotels, Olu Obasanjo Road, Port Harcourt., 4, Worlu street, Off Olu-Obasanjo Road, D/Line, Elechi, Port Harcourt, D-line, Port Harcourt, Nigeria
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).
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

Designate Compliance Professional (DCP) Training
2018-10-20 07:30 - 17:00 | LCCI Building behind MKO Abiola garden, Alausa, Ikeja, Lagos, 10 Dr Nurudeen Olowopopo Way, Alausa, Ikeja, Ikeja, Lagos, Nigeria
