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.