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 [...]
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So far Ronalds Esealuka has created 16 blog entries.
DataPro Produces Report For NEITI on “Averting Illicit Financial Flows In Nigeria’s Extractive Industry”Ronalds Esealuka2020-06-19T11:38:11+01:00
DataPro has produced a report for NEITI on illicit financial flows in Nigeria's extractive industry. The study sheds light on the high vulnerability of the extractive industry to Illicit Financial Flows (IFFs), proffers solutions for mitigating the risk of IFFs and provides recommendations for curbing IFFs in the industry. To read the report, click [...]
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, [...]
The National Insurance Commission (NAICOM) Appoints DataPro Limited as AML/ CFT Consultants and TrainersRonalds Esealuka2020-06-17T14:42:18+01:00
The National Insurance Commission (NIC) Appoints DataPro Limited as Anti Money Laundering and Combating Financing of Terrorism (AML/ CFT) Consultants and Trainers.
L-R: Dr Uche Olowu, 1st Vice President, Chartered Institute of Bankers of Nigeria (CIBN), Mr Abimbola Adeseyoju, Founder, DataPro Limited, Professor Segun Ajibola, President/Chairman of Council, CIBN and Mr Kenny Rasheed , Head Training Academy, DataPro at the CIBN Accreditation of DataPro Compliance Academy in Lagos on Tuesday, 13th February, [...]
In its attempt at eliminating fictitious address verification during the mandatory Know Your Customer (KYC) procedure in banks and other financial institutions, DataPro, one of Nigeria’s leading compliance solutions company, has introduced the capturing of the Global Positioning System featuring the latitude and longitude of an address. Speaking to journalists in Lagos [...]