BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Compliance Institute, Nigeria - ECPv6.8.2.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Compliance Institute, Nigeria
X-ORIGINAL-URL:https://testcin.netpadi.com
X-WR-CALDESC:Events for Compliance Institute, Nigeria
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Africa/Lagos
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0100
TZNAME:WAT
DTSTART:20200101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200701T160000
DTEND;TZID=Africa/Lagos:20200701T163000
DTSTAMP:20260710T023114
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:20200703T110000
DTEND;TZID=Africa/Lagos:20200703T141000
DTSTAMP:20260710T023114
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:20200704T110000
DTEND;TZID=Africa/Lagos:20200704T141000
DTSTAMP:20260710T023114
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
END:VCALENDAR