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Conferences, training, seminars about / in Compliance

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AML/CFT Compliance for Private Banking Group AML/CFT Compliance for Private Banking Group

2 day, May 30 - 31 May, 2018  

2018-05-30 12:05:00

Lagos State, Nigeria

DataPro Limited

AML/CFT Compliance for Private Banking Group will discuss how: To teach participants impact of AML/CFT laws on Banking Products and Services To  demonstrate to  participants  the ...

Tax Planning, Compliance and Incentives Tax Planning, Compliance and Incentives

4 days, Jun 05 - 08 Jun, 2018  

2018-06-05 12:06:00

Lagos State, Nigeria

Alpha Partners

The workshop provides an in- depth insight into the reconciliation procedure of all payroll functions.  It is a very practical course where users are shown how to apply detailed checks to all ...

Risk Based Internal Auditing and Compliance Monitoring Workshop Risk Based Internal Auditing and Compliance Monitoring Workshop

2 day, Jun 11 - 12 Jun, 2018  

2018-06-11 12:06:00

Lagos State, Nigeria

Lagos Business School

Are you auditing the risks that matter? Do you know what risks matter and how to audit them? What about tomorrow's risks? This workshop will address the internal audit role in the Enterprise ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Jun 13 - 15 Jun, 2018  

2018-06-13 12:06:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...

Corporate Secretariat Practice Workshop: Legal and Compliance Aspects Corporate Secretariat Practice Workshop: Legal and Compliance Aspects

4 days, Jun 19 - 22 Jun, 2018  

2018-06-19 12:06:00

Lagos State, Nigeria

Alpha Partners

This workshop Corporate secretariat practice: legal and compliance aspects is designed for corporate secretary who wish to gain an understanding of the thorny employment issues involved in corporate ...

Comprehensive Course on Internal Control, Compliance, and Risk Management Comprehensive Course on Internal Control, Compliance, and Risk Management

5 days, Jun 25 - 29 Jun, 2018  

2018-06-25 12:06:00

Lagos State, Nigeria

CIR Capacity for Africa

This Comprehensive Course on Internal Control, Compliance and Risk Management program provides participants the opportunity to:  Gain a positive, firm an broad-based understanding of internal ...

Balancing Profitability with Compliance: The KPI Model Balancing Profitability with Compliance: The KPI Model

2 day, Jun 26 - 27 Jun, 2018  

2018-06-26 12:06:00

Lagos State, Nigeria

DataPro Limited

Balancing Profitability with Compliance: The KPI Model will discuss how: To demonstrate how to achieve a balance between business exigencies and compliance needs To teach participants the ...

Risk Management, Control and Compliance (Corporate Governance) Risk Management, Control and Compliance (Corporate Governance)

5 days, Jul 02 - 06 Jul, 2018  

2018-07-02 12:07:00

United Kingdom

PetroKnowledge Training

Recent events in the world have brought the subject of risk into higher profile. Evaluating the range of available risk management techniques and choosing the most appropriate response in each case ...

Contract Risk Management and Compliance Training Seminar (PMI® Approved) Contract Risk Management and Compliance Training Seminar (PMI® Approved)

5 days, Jul 08 - 12 Jul, 2018  

2018-07-08 12:07:00

United Arab Emirates

GLOMACS Training and Consultancy

The primary objectives of the training seminar are to help delegates to: Provide an understanding of how risk arises Compare different methods of identifying and assessing risk Review the impacts of ...

Compliance and Internal Auditing Techniques Compliance and Internal Auditing Techniques

3 days, Jul 11 - 13 Jul, 2018  

2018-07-11 12:07:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Compliance and Internal Auditing Strategies Compliance and Internal Auditing Strategies

3 days, Jul 16 - 18 Jul, 2018  

2018-07-16 12:07:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Compliance and Internal Auditing Strategies Compliance and Internal Auditing Strategies

3 days, Jul 18 - 20 Jul, 2018  

2018-07-18 12:07:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Certified Compliance Professional Course Certified Compliance Professional Course

5 days, Jul 22 - 26 Jul, 2018  

2018-07-22 12:07:00

United Arab Emirates

LEORON Professional Development Institute

The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance professional. The ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Jul 23 - 25 Jul, 2018  

2018-07-23 12:07:00

Lagos State, Nigeria

Core Trainers

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Jul 23 - 25 Jul, 2018  

2018-07-23 12:07:00

Lagos State, Nigeria

Symantic Consulting

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Managing Virtual Currency Risks and AML/CFT Compliance Managing Virtual Currency Risks and AML/CFT Compliance

2 day, Jul 24 - 25 Jul, 2018  

2018-07-24 12:07:00

Lagos State, Nigeria

DataPro Limited

Managing Virtual Currency Risks and AML/CFT Compliance will discuss how: Expose participants to the concept of virtual currency operators and other emerging payment systems. Provide participants ...

Compliance and Internal Auditing Techniques Compliance and Internal Auditing Techniques

3 days, Jul 25 - 27 Jul, 2018  

2018-07-25 12:07:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Aug 01 - 03 Aug, 2018  

2018-08-01 12:08:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Aug 01 - 03 Aug, 2018  

2018-08-01 12:08:00

Lagos State, Nigeria

Core Trainers

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Aug 01 - 03 Aug, 2018  

2018-08-01 12:08:00

Lagos State, Nigeria

Symantic Consulting

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

New Approaches to Corporate and Individual Tax Compliance New Approaches to Corporate and Individual Tax Compliance

4 days, Aug 07 - 10 Aug, 2018  

2018-08-07 12:08:00

Lagos State, Nigeria

Alpha Partners

This will give the participants the opportunity to exchange experiences and views on how to maintain and consolidate taxpayer compliance. Contents  Corporate Fringe Benefits  Alternative ...

Internal Audit and Compliance Standards for Auditors Course Internal Audit and Compliance Standards for Auditors Course

4 days, Aug 07 - 10 Aug, 2018  

2018-08-07 12:08:00

Lagos State, Nigeria

Alpha Partners

To teach participants how to use Audit Standards in auditing and to be compliant with the Standards. CONTENT The purpose of the standards How to comply with internal audit standards Providing ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Aug 20 - 22 Aug, 2018  

2018-08-20 12:08:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...

Principles and Practice of Anti-Money Laundering/ Counter Financing of Terrorism Compliance Management Course Principles and Practice of Anti-Money Laundering/ Counter Financing of Terrorism Compliance Management Course

3 days, Aug 21 - 23 Aug, 2018  

2018-08-21 12:08:00

Lagos State, Nigeria

Windsor Training and Consulting Nigeria Limited

Participants of this Principles and Practice of Anti-Money Laundering/ Counter Financing of Terrorism Compliance Management Course will be able to understand: The concept of Money Laundering and ...

Mortgage and Real Estate AML/CFT Compliance: The Emerging Issues Mortgage and Real Estate AML/CFT Compliance: The Emerging Issues

2 day, Aug 28 - 29 Aug, 2018  

2018-08-28 12:08:00

Lagos State, Nigeria

DataPro Limited

Mortgage and Real Estate AML/CFT Compliance: The Emerging Issues will discuss how: To expose participants to the  AML/CFT Framework for Mortgage and Real Estate Sector To teach participants ...

Compliance and Internal Auditing Techniques Compliance and Internal Auditing Techniques

3 days, Aug 29 - 31 Aug, 2018  

2018-08-29 12:08:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Project Management and Compliance: Planning, Scheduling and Control Course Project Management and Compliance: Planning, Scheduling and Control Course

5 days, Sep 03 - 07 Sep, 2018  

2018-09-03 12:09:00

Georgia

EuroMaTech Training and Management Consultancy

This Project Management and Compliance training course addresses both the “hard” skills and the “soft” skills needed by project managers to plan and control projects. The ...

Compliance and Auditing Strategies Compliance and Auditing Strategies

3 days, Sep 05 - 07 Sep, 2018  

2018-09-05 12:09:00

State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Compliance and Internal Auditing Strategies Compliance and Internal Auditing Strategies

3 days, Sep 05 - 07 Sep, 2018  

2018-09-05 12:09:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Sep 05 - 07 Sep, 2018  

2018-09-05 12:09:00

Lagos State, Nigeria

Core Trainers

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Sep 05 - 07 Sep, 2018  

2018-09-05 12:09:00

Lagos State, Nigeria

Symantic Consulting

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Sep 10 - 12 Sep, 2018  

2018-09-10 12:09:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...

Local Content Policy, Implementation and Compliance Local Content Policy, Implementation and Compliance

5 days, Sep 10 - 14 Sep, 2018  

2018-09-10 12:09:00

Lagos State, Nigeria

CIR Capacity for Africa

The Nigerian Oil and Gas Development Law defines local content as 'the quantum of composite value added to or created in Nigeria through utilization of Nigerian resources and services in the ...

Leading with Ethics and Compliance Leading with Ethics and Compliance

5 days, Sep 10 - 14 Sep, 2018  

2018-09-10 12:09:00

Lagos State, Nigeria

GTC

This course focuses on educating delegates on the Ethical principles that now provide the foundations for various modern concepts for work, business and Organisations and due to the increasing number ...

The GCC VAT Framework Seminar: Compliance, Implementation and Management The GCC VAT Framework Seminar: Compliance, Implementation and Management

3 days, Sep 16 - 18 Sep, 2018  

2018-09-16 12:09:00

United Arab Emirates

EuroMaTech Training and Management Consultancy

The introduction of VAT in the Gulf Cooperation Council (GCC) member states marks the start of some of the most far-reaching changes in the region since the 1960s. The UAE, Saudi Arabia, Qatar, ...

Banks Internal Control and Compliance Banks Internal Control and Compliance

3 days, Sep 24 - 26 Sep, 2018  

2018-09-24 12:09:00

Lagos State, Nigeria

TSI Limited

This training course aims to provide a complete overview of a bank's internal controls and compliance activities. Alternation between theoretical notions and practical simulations aims to provide ...

Insurance and AML/CFT Compliance: The Emerging Issues Insurance and AML/CFT Compliance: The Emerging Issues

2 day, Sep 25 - 26 Sep, 2018  

2018-09-25 12:09:00

Lagos State, Nigeria

DataPro Limited

Insurance and AML/CFT Compliance: The Emerging Issues Course will discuss how: To expose participants to the AML/CFT compliance Framework for the Insurance sector To teach participants frauds and ...

Governance Risk and Compliance Professional Course Governance Risk and Compliance Professional Course

4 days, Oct 01 - 04 Oct, 2018  

2018-10-01 12:10:00

Malaysia

LEORON Professional Development Institute

In today’s complex global business environment, having a transparent view of information and a coordinated approach to the governance, management and assurance of performance, risk and ...

Operational Risk Management: Basel 11 Compliance Operational Risk Management: Basel 11 Compliance

3 days, Oct 03 - 05 Oct, 2018  

2018-10-03 12:10:00

Lagos State, Nigeria

Fontini Consulting Ltd

This three day training programme provides you with the knowledge you need to review, benchmark and refine operational risk plans within your organization. The course focuses on both qualitative and ...

Compliance and Internal Auditing Techniques Compliance and Internal Auditing Techniques

3 days, Oct 03 - 05 Oct, 2018  

2018-10-03 12:10:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Oct 08 - 10 Oct, 2018  

2018-10-08 12:10:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Oct 10 - 12 Oct, 2018  

2018-10-10 12:10:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Oct 24 - 26 Oct, 2018  

2018-10-24 12:10:00

Lagos State, Nigeria

Core Trainers

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Oct 24 - 26 Oct, 2018  

2018-10-24 12:10:00

Lagos State, Nigeria

Symantic Consulting

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Supply Market Analysis Supply Market Analysis

5 days, Oct 28 - 01 Nov, 2018  

2018-10-28 12:10:00

United Arab Emirates

PetroKnowledge Training

This highly-interactive training course will give you the supply market analysis tools, resources and best practices you require to understand the marketplace in which suppliers conduct their ...

Governance Risk and Compliance Professional Course Governance Risk and Compliance Professional Course

5 days, Oct 28 - 01 Nov, 2018  

2018-10-28 12:10:00

Kuwait

LEORON Professional Development Institute

In today’s complex global business environment, having a transparent view of information and a coordinated approach to the governance, management and assurance of performance, risk and ...

Compliance and Internal Auditing Strategies Compliance and Internal Auditing Strategies

3 days, Oct 29 - 31 Oct, 2018  

2018-10-29 12:10:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Compliance and Internal Auditing Strategies Compliance and Internal Auditing Strategies

3 days, Oct 29 - 31 Oct, 2018  

2018-10-29 12:10:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Capital Market and AML/CFT Compliance: The Emerging Issues Capital Market and AML/CFT Compliance: The Emerging Issues

2 day, Oct 30 - 31 Oct, 2018  

2018-10-30 12:10:00

Lagos State, Nigeria

DataPro Limited

Capital Market and AML/CFT Compliance: The Emerging Issues will discuss how: To expose participants to the AML/CFT Compliance Framework for the Capital Market To dimension  fraudulent  ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Oct 31 - 02 Nov, 2018  

2018-10-31 12:10:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...

Advanced Documents and Records Management Compliance Course Advanced Documents and Records Management Compliance Course

5 days, Nov 04 - 08 Nov, 2018  

2018-11-04 12:11:00

United Arab Emirates

EuroMaTech Training and Management Consultancy

This EuroMaTech training course covers all the essential skills and advanced concepts for managing records and information in accordance with international standards such as ISO15489 and ISO27001. ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Nov 05 - 07 Nov, 2018  

2018-11-05 12:11:00

Lagos State, Nigeria

Core Trainers

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Drafting Effective Internal Control Procedures and Compliance Programmes Drafting Effective Internal Control Procedures and Compliance Programmes

3 days, Nov 05 - 07 Nov, 2018  

2018-11-05 12:11:00

Lagos State, Nigeria

Symantic Consulting

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Tax Planning, Compliance and Incentives Tax Planning, Compliance and Incentives

4 days, Nov 06 - 09 Nov, 2018  

2018-11-06 12:11:00

Lagos State, Nigeria

Alpha Partners

The workshop provides an in- depth insight into the reconciliation procedure of all payroll functions.  It is a very practical course where users are shown how to apply detailed checks to all ...

Compliance and Internal Auditing Techniques Compliance and Internal Auditing Techniques

3 days, Nov 07 - 09 Nov, 2018  

2018-11-07 12:11:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Managing Compliance in the Work Place Managing Compliance in the Work Place

5 days, Nov 12 - 16 Nov, 2018  

2018-11-12 12:11:00

State, Nigeria

GTC

This course identifies the essential principles for ensuring effective compliance within an organization. It provides delegates with the hands-on practical knowledge essential to introduce and ...

Corporate Secretariat Practice Workshop: Legal and Compliance Aspects Corporate Secretariat Practice Workshop: Legal and Compliance Aspects

4 days, Nov 13 - 16 Nov, 2018  

2018-11-13 12:11:00

Lagos State, Nigeria

Alpha Partners

This workshop Corporate secretariat practice: legal and compliance aspects is designed for corporate secretary who wish to gain an understanding of the thorny employment issues involved in corporate ...

Compliance and Internal Auditing Techniques Compliance and Internal Auditing Techniques

3 days, Nov 14 - 16 Nov, 2018  

2018-11-14 12:11:00

Lagos State, Nigeria

Core Trainers

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Nov 19 - 21 Nov, 2018  

2018-11-19 12:11:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...

Compliance and Internal Auditing Super Techniques Compliance and Internal Auditing Super Techniques

3 days, Nov 21 - 23 Nov, 2018  

2018-11-21 12:11:00

Lagos State, Nigeria

Symantic Consulting

This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day. At the end of this workshop, the participants will be ...



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