Compliance Institute, Nigeria

Compliance Live - Free Webinar
2020-07-01 16:00 - 16:30 (Africa/Lagos) | 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
