News Update

Rand Merchant Bank CCO Receives CCP Certificate.

L-R : Olubunmi Odufuwa, Chief Compliance Officer, Rand Merchant Bank Limited receiving her certificate having successfully fulfilled the requirements for the one week training and examination program leading to the award of Certified Compliance Professional (CCP) from...

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Adeoye: Credit Rating Key to Banks’ Health

The Executive Director Operations, DataPro Limited, Oladele Adeoye, in this interview with Adedayo Adejobi, sheds light on the role of credit rating agencies in defining the health of banks in the country.

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Compliance Certification Program

First Set of the CCP Certication Examination Class (March 18 - 22, 2019) 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...

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Firm unveils apps for BVN

In its quest to eliminate fictitious address verification during the mandatory Know Your Customer (KYC) procedure in banks and other financial institutions, DataPro, Nigeria’s leading compliance Solutions Company has introduced the capturing of the Global Positioning...

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DataPro Introduces GPS

In its attempt at eliminating fictitious address verification during the mandatory Know Your Customer procedure in banks and other financial institutions, DataPro, one of Nigeria’s leading compliance solutions company, has introduced the capturing of the Global...

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Access Bank ratings

The Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Lamorde, will be the guest speaker at the inaugural lecture series of DataPro Limited slated for Wednesday in Lagos. The Managing Director, DataPro, Mr. Abimbola Adeseyoju, said in a statement that...

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Datapro and EFCC

The Chairman of Economic Financial Crimes Commission (EFCC), Mr Ibrahim Larmode, has said that Nigeria’s efforts in fighting money laundering and financing of terrorism have earned the country improved rating by international agencies as well as improving Nigeria’s...

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DATAPRO HOSTS CCCoBIN JANUARY MEETING

To kick-start its 20th Anniversary DataPro®, Nigeria’s first indigenous Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Compliance Consulting and Training firm will be hosting the January meeting of the Committee of Chief Compliance Officers of...

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