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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
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TZID:Africa/Lagos
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DTSTART:20210101T000000
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BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210804T160000
DTEND;TZID=Africa/Lagos:20210804T170000
DTSTAMP:20260709T065503
CREATED:20210803T074101Z
LAST-MODIFIED:20210803T074235Z
UID:17272-1628092800-1628096400@testcin.netpadi.com
SUMMARY:Free Compliance Webinar
DESCRIPTION:The bi-monthly free Compliance Live Webinar will hold on Wednesday\, August 04\, 2021\, by 04:00 PM – 05:00 PM (WAT). \nTopic: Financial Crime Risk Management \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nSpeaker:\nPattison Boleigha\, FCIN\nPresident\, Compliance Institute\, Nigeria \nThere is a Question\, and Answer session included. Feel free to ask any questions you might have. \n\nNote: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually. \n\n\n \n\n\nPlease share this information with your staff\, colleagues\, and friends.\n\n\n \n\n\nWe look forward to your participation.\n\n\n \n\n\nP.S: To access the previous series\, click on the link below\n\n\nhttps://testcin.netpadi.com/designate-compliance-professional-dcp-study-pack/compliance-live-webinar/\nOnly DCP / ACIN / FCIN Applicants and Members can gain access.\n\n\nThank you.
URL:https://testcin.netpadi.com/event/free-compliance-webinar/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/08/Compliance-Webinar-August-4-2021-Web.png
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20210805
DTEND;VALUE=DATE:20210807
DTSTAMP:20260709T065503
CREATED:20210804T105204Z
LAST-MODIFIED:20210804T105204Z
UID:18681-1628121600-1628294399@testcin.netpadi.com
SUMMARY:AML Workshop - Spotlight on Nigeria
DESCRIPTION:Refinitiv\, in collaboration with Financial Markets Dealers Association (FMDA)\, is pleased to invite you to attend a two-day virtual AML workshop – Spotlight on Nigeria.\n\nWith a regulatory environment that is constantly changing\, it is an ongoing struggle to stay on top of trends and\, most importantly\, global regulatory requirements.\n\nThis complimentary two-day workshop aims to increase awareness among the local compliance community on topics that directly impact your daily compliance obligations.\nDate: 5th &  6th August 2021. \nLogin Details: Event to be hosted on TEAMS Live – links will be sent after registration. \nRegistration Link can be accessed here:  https://solutions.refinitiv.com/SpotlightNigeriaRegistration \nThis event is free to attend and is tailored for compliance professionals and practitioners. \nThere will be a focus on the following topics: \n\nCFT & proliferation trends in Nigeria\nGlobal PEP oversight & World-Check inclusion criteria\nCybercrime and kidnapping for ransom\nThe rise of digital onboarding
URL:https://testcin.netpadi.com/event/aml-workshop-spotlight-on-nigeria/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/08/508845_NigeriaFDMARiskSeminar.png
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BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20210818T160000
DTEND;TZID=Africa/Lagos:20210818T170000
DTSTAMP:20260709T065503
CREATED:20210813T140845Z
LAST-MODIFIED:20210813T141051Z
UID:18746-1629302400-1629306000@testcin.netpadi.com
SUMMARY:Free Compliance Webinar
DESCRIPTION:The bi-monthly free Compliance Live Webinar will hold on Wednesday\, August 18\, 2021\, by 04:00 PM – 05:00 PM (WAT). \nTopic: “Telecos & the AML/CFT Compliance Framework for FinTechs in Nigeria” \nIf you have not registered\, click on the link below to register in advance for this webinar:\nhttps://zoom.us/webinar/register/WN_JdA6CvWvTqqngTXxfQ7Khw \nSpeaker:\nMr Wede Thompson\nChief Compliance Officer\, 9PSB \nThere is a Question\, and Answer session included. Feel free to ask any questions you might have. \n\nNote: It is important for members of the Institute to attend this webinar to earn two (2) Mandatory Continuing Professional Education (MCPE) points. A minimum of 20 MCPE points is required annually. \n\n\n \n\n\nPlease share this information with your staff\, colleagues\, and friends.\n\n\n \n\n\nWe look forward to your participation.\n\n\n \n\n\nP.S: To access the previous series\, click on the link below\n\n\nhttps://testcin.netpadi.com/compliance-live-webinar/\nOnly DCP / ACIN / FCIN Applicants and Members can gain access.\n\n\nThank you.
URL:https://testcin.netpadi.com/event/free-compliance-webinar-2/
LOCATION:Online Training via Zoom Platform
CATEGORIES:Compliance Live Monthly Webinar
ATTACH;FMTTYPE=image/png:https://testcin.netpadi.com/wp-content/uploads/2021/08/August-Compliance-Webinar-V4.png
ORGANIZER;CN="Compliance Institute%2C Nigeria":MAILTO:info@testcin.netpadi.com
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