ONE WEEK CERTIFICATION PROGRAM LEADING TO THE AWARD OF CERTIFIED COMPLIANCE PROFESSIONAL (CCP):

COMMENCEMENT: March 18, 2019.

COURSE OBJECTIVES

  • To ensure participants are equipped with the skills and knowledge to perform compliance functions in their various institutions.
  • To prepare participants for the certification required by regulator within the industry.
  • To articulate properly the spirit, purpose, principles and doctrines of AML/CFT compliance.
  • To expose participants to the international best practices associated with AML/CFT compliance policies, programs, procedures and processes.
  • To up-skill participants with the emerging issues and trends in AML/CFT compliance.
  • To expose participants to the most effective and efficient model for compliance administration in the bank.
  • To provide participants with the right application to promote needed compliance culture in the bank.
  • To award professional certification to successful participants who pass the program examination.

VENUE:

Compliance Academy
Ground Floor, Foresight House (Opposite Elephant House)
163/165 Broad Street, By Marina Waterfront
Lagos Island,
Lagos, Nigeria.


DURATION: One Week

    OUR APPROACH

    The programs shall be instructor-led classroom format using lectures, power-point presentations, interactive sessions, group discussions, role playing and case studies.

    Our methodology includes knowledge transfer, sessions self-reflection sessions and group reflection sessions.

    TARGET AUDIENCE

    • Compliance Officers
    • Legal Officers
    • Control Officers
    • Audit Staff

     

    FEES: USD $1,000 (One thousand US dollars)

    PROGRAM OF EVENTS


    Day 1

    Module 1

    The Spirit Of Compliance

    Module 2

    The Fundamentals and Structure of AML/CFT Compliance

    Module 3

    The Statutory and Regulatory Framework for AML/CFT Compliance

    Day 2 Group Presentation

    Module 4

    FATF Principles and Functions

    Module 5

    The 8 Pillars of AML/CFT Compliance

    Module 6

    Risk Assessment in AML/CFT Compliance

    Day 3 Group Presentation

    Module 7

    Compliance Structure & Management

    Module 8

    Customer Due Diligence Principles & Processes

    Module 9

    Managing PEP & UBO Risks

    Day 4 Group Presentation

    Module 10

    Correspondent Banking & Risks associated with OFIs & DNFBPs

    Module 11

    The 10 Pillars of STR and the Reporting Framework

    Module 12

    Emerging Issues & New Technologies

    Day 5

    • Wrap-up and Revision
    • Certification Examination (3 hours)
    • Certification and closing
    OUR APPROACH

    The programs shall be instructor-led classroom format using lectures, power-point presentations, interactive sessions, group discussions, role playing and case studies. Our methodology includes knowledge transfer, sessions self-reflection sessions and group reflection sessions.