UPCOMING EVENTS

AML COMPLIANCE BOOTCAMP 2019

Stream three (3) comes up in November 2018. 
​This training aims at accelerating anti-money laundering (AML) compliance strategy in Nigeria by training relevant staff of legal, audit and compliance units of any organization on the following among others
SCOPE
  • How to identify and assess risk, conduct other internal AML checks and techniques, analyze transactions and forecast trends among others.
  • This training will be an intensive instructional discussion and student solving group exercises on all aspects of an organization’s AML compliance.

​WHO SHOULD ATTEND?

This workshop is designed for internal or external auditors, forensic accountants, financial investigators, law enforcement officers especially those involved in countering terrorism financing. Also, middle and upper-level managers who have ownership of the responsibility of overseeing the compliance process as it relates to the detection, prevention, and investigation of financial crime.
  • Banks and other allied institutions
  • Insurance Companies (underwriters/ Brokers)
  • Securities/Asset managing Firms
  • Law Enforcement Agencies
  • Law Firms
  • Accounting Firms
  • Audit Firms
  • Financial Services Providers
  • Bureau de Change
  • Regulatory and Rating Agencies
  • Other Designated Non-Financial Businesses and Professions (DNFBPs)

Past Events

​
  • FCMB Plc, Abuja Zonal Compliance Staff (In-House Training) December 2018 - Completed
  • FBN General Insurance, Board of Directors & Senior Management (Off site Training) December 2018 - Completed
  • FBN Insurance LTD. Board of Directors (Off Site Training) November 2018 - Completed
  • FCMB Plc, Lagos Zonal Compliance Staff (In-House Training) September 2018 - Completed
  • Sterling Bank Plc, Kaduna Zonal Compliance Staff (In-House Training) July 2018 - Completed
  • Verod Capital Management, Management Staff (In-House Training) October 2017 - Completed 
  • FBN General Insurance, Board of Directors (In-House Training) August 2017- Completed
  • Union Trustees Limited, (In-House) February 2017 - Completed
  • AXA Mansard, Board of Directors (In-House Training) December 2016 - Completed
  • UnityKapital Assurance Plc, Board of Directors (In-House Training) October 2016 - Completed
  • FBN Insurance, Compliance Staff (In-House Training) September 2016 - Completed
  • FBN Insurance, Board of Directors (In-House Training) May 2016 - Completed
  • Insurance Company (In-house) February 2016 - Completed
  • Sterling Bank Plc (In-House) January 2016 - Completed
  • Learning Management System (LMS) January 2016- Launched  
  • Mutual Benefit Insurance (In-House) - 2015
  • Guaranty Trust Bank, ECObank, Zenith Bank Plc (In-house Training) April 2015 - Completed
  • ABCON Nation-wide Sensitization - March 2014 - Completed
  • UBN Zonal AML/CFT Intermediate / Advanced Courses - April/May 2014 - Completed
  • Skye Graduate Intensive Training (SGIT i-SPADE) In-House - 2011-2013
Home