» The Deficiencies in AML/CFT Compliance regime in Nigeria & CAMA 2020: The Resolutions » The Influence of CAMA 2020 on AML/CFT Compliance in Nigeria » The Implication of CAMA 2020 on AML/CFT Compliance Regulations and Policies » The impact of CAMA 2020 on the regulatory obligations of Faith-Based Organisations & NPOs » Expected changes in KYC, CDD, and EDD practices in FIs& DNFIs from CAMA 2020 » UBO [...]
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So far Ronalds Esealuka has created 15 blog entries.
The Webinar to be hosted by DataPro will have Speakers from the regulatory and supervisory agencies explore the implementation road map for CAMA 2020 by the AML/CFT community in Nigeria. DATE: September 10th, 2020. TIME: 12PM - 3PM REGISTER HERE GET THE WEBINAR BROCHURE HERE [...]
This training program exposes participants to the compliance challenges posed by the COVID-19 pandemic and highlights new technologies and innovation in the implementation of controls. For more information, contact Kenny on +2348055416135
In the wake of the global celebration of the National Day Privacy Day, Nigerians seem averse to their rights especially with regards the government and industry stakeholders’ obligations on data privacy and protection, the need to avoid data breaches, abuse and misuse. The Managing Director, DataPro Limited, Abimbola Adeseyoju, a frontline compliance solutions company [...]
January 28 is World Data Privacy / Data Protection Day. In the wake of the International Data Privacy / Data Protection Day. How compliant is your organization with the Nigerian Data Protection Regulation (NDPR) 2019, as regards the rights and safety of data subjects? [...]
On the 25th of January, 2019, the National Information Technology Development Agency (NITDA) released the Nigeria Data Protection Regulation (NDPR) 2019. The Regulation mandates all Data Controllers (i.e. Financial Institutions (FIs), Telecommunications Companies, etc) to among other obligations conduct a Data Protection Compliance Audit annually and submit report of the audit to NITDA [...]
DataPro Limited has been granted license as a Data protection Compliance Organization (DPCO), in pursuant to Article 4.1(4) of the Nigeria Data Protection Regulation (NDPR) 2019.
DataPro Certified Compliance Professional (CCP) Examination Preparatory Class: Banjul, The Gambia: June 17 - 21, 2019.
L-R, Mr Oladele Adeoye, Executive Director, DataPro Limited, Managing Director, Global Credit Rating Company & Vice Chairman, Association of Credit Rating Agencies of Nigeria (ACRAN), Mr Adebisi Ajiboye, Acting Executive Commissioner, Operations, Securities and Exchange Commission Mr Isyaku Tilde, Managing Director, Agusto & Co & Chairperson ACRAN, Mrs Vivien Shobo and Acting [...]
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 countryTHISDAY6 Mar 2019The health of the Nigerian banks like every other institution, is largely dependent on the economy. If we are to benchmark it [...]