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PRODID:-//Compliance Institute, Nigeria - ECPv6.8.2.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
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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
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:20200902T160000
DTEND;TZID=Africa/Lagos:20200902T163000
DTSTAMP:20260710T012846
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:20200911T140000
DTEND;TZID=Africa/Lagos:20200911T153000
DTSTAMP:20260710T012846
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/
LOCATION:Lagos
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:20200918T140000
DTEND;TZID=Africa/Lagos:20200918T153000
DTSTAMP:20260710T012846
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/
LOCATION:Lagos
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:20200925T140000
DTEND;TZID=Africa/Lagos:20200925T153000
DTSTAMP:20260710T012846
CREATED:20200921T091120Z
LAST-MODIFIED:20200921T102922Z
UID:15988-1601042400-1601047800@testcin.netpadi.com
SUMMARY:Free Webinar On Challenges In Sanctions Compliance
DESCRIPTION: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. \nThis 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\n\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/free-webinar-on-challenges-in-sanctions-compliance/
LOCATION:Online Training via Zoom
CATEGORIES:CIN-CNAS WORKSHOP
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/07/1-CIN-CNAS.jpg
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