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PRODID:-//Compliance Institute, Nigeria - ECPv6.8.2.1//NONSGML v1.0//EN
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METHOD:PUBLISH
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:20200101T000000
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BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20201009T110000
DTEND;TZID=Africa/Lagos:20201009T140000
DTSTAMP:20260709T231934
CREATED:20201002T103527Z
LAST-MODIFIED:20201008T155544Z
UID:16107-1602241200-1602252000@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 coming up on the 9th and 10th Of October\, 2020. This training is a requirement to become a certified Designate Compliance Professional (DCP). \nTo 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. \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. \nAfter full payment\, you will receive your study materials and be scheduled to be a part of this training. \nDCP Training Programme \nDAY 1 (FRIDAY 9TH OCTOBER\, 2020) \n\n\n\nS/N\nTIME\nLECTURE\nDETAILS\nFACILITATOR\n\n\n1\n11:00 – 11:05 am\n \nIntroduction / Training guide\n \n\n\n       1:0 INTRODUCTION TO COMPLIANCE\n\n\n2\n  \n11:05 – 11:35pm \n \n1\nUnderstanding the Regulatory     Environment   1.1\nIsioma Gogo-Anazodo\n\n\n3\n  \n11:35 – 12:05pm \n \n2\nRegulation in Practice   1.2\nIsioma Gogo-Anazodo\n\n\n4\n12:05 – 12:35pm\n3\nCompliance in Practice 1.3\nNneka Nwaka\n\n\n5\n12:35 – 01:05pm\n4\nOther Key Compliance Area 1.4\nNneka Nwaka\n\n\n        2.0 KNOWLEDGE OF COMPLIANCE REGULATION\n\n\n6\n01:05 – 01:35pm\n5\nThe international and regional context 2.1\nPattison Boleigha\n\n\n7\n01:35 – 02:05am\n6\nSanction List and Screening  2.2\nNneka Nwaka\n\n\n\nWe humbly advise that you take this opportunity to be among those who will be certified and inducted this year. \nThank you
URL:https://testcin.netpadi.com/event/dcp-training-become-a-certified-member-3/
LOCATION:Online Training via Zoom Platform
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:20201010T110000
DTEND;TZID=Africa/Lagos:20201010T140000
DTSTAMP:20260709T231934
CREATED:20200930T151531Z
LAST-MODIFIED:20201008T160127Z
UID:16114-1602327600-1602338400@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 coming up on the 9th and 10th Of October\, 2020. This training is a requirement to become a certified Designate Compliance Professional (DCP). \nTo 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. \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. \nAfter full payment\, you will receive your study materials and be scheduled to be a part of this training. \nDCP Training Programme \n\n\n\nDAY 2 (SATURDAY 10TH OCTOBER\, 2020) \n\n\n\nS/N\nTIME\nLECTURE\nDETAILS\nFACILITATOR\n\n\n\n\n\n\n      3.0 ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORIST (AML/CFT) MEASURE\n\n\n1\n11:00 – 11:30pm                 \n1\nIndustry Knowledge and Awareness 2.3\nIsioma Gogo-Anazodo\n\n\n2\n11:30 – 12:00pm               \n2\nUnderstanding money Laundering\, Terrorist Financing and Sanctions 3.1\nWumi Adeniyi\n\n\n3\n  \n12:00 – 12:30pm \n \n3\nVulnerabilities of financial Institutions to Money Laundering and Terrorist financing 3.2\nWumi Adeniyi\n\n\n4\n  \n12:30 – 01:00pm \n \n4\nAnti-Money Laundering and Combating Terrorist Financing in Practice 3.3 \n \nOladele Adeoye\n\n\n5\n  \n01:00 – 01:30pm \n \n5\nAnti-Money Laundering and Combating Terrorist Financing: Legal and Regulatory Structures 3.4 \n \nOladele Adeoye\n\n\n6\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\n7\n  \n02:00 – 02:05pm \n \n \nAnnouncement / Closing Remark \n \n \n\n\n\n  \n  \nWe humbly advise that you take this opportunity to be among those who will be certified and inducted this year. \nThank you
URL:https://testcin.netpadi.com/event/dcp-training-become-a-certified-member-4/
LOCATION:Online Training via Zoom Platform
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
END:VCALENDAR