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Conferences, training, seminars about / in Compliance

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ISO 37301 Compliance Management System- Lead Implementer and Lead Auditor ISO 37301 Compliance Management System- Lead Implementer and Lead Auditor

5 days, Mar 27 - 31 Mar, 2023  

2023-03-27 12:03:00
Lagos State, Nigeria

International Network for Corporate Social Responsibility (INCSR)

For organizations seeking growth and long-term success, consistently adhering to compliance obligations is a must, not an option. A CMS based on the requirements and guidance of ISO 37301 equips ...

Anti-Money Laundering (AML) Compliance Masterclass Anti-Money Laundering (AML) Compliance Masterclass

4 days, Mar 28 - 31 Mar, 2023  

2023-03-28 12:03:00
Lagos State, Nigeria

Alpha Partners

This Anti-Money Laundering (AML) Compliance Masterclass will discuss the following: The process of Money Laundering Regulations applicable to firms / banks FATF roles in Anti-Money Laundering The ...

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

4 days, Apr 03 - 06 Apr, 2023  

2023-04-03 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

This workshop examines the key factors for effective tax planning and provides an overview of common tax compliance and incentives strategies implemented by global and multinational organizations. ...

Creating and Managing a Compliance Team Creating and Managing a Compliance Team

5 days, Apr 10 - 14 Apr, 2023  

2023-04-10 12:04:00
Netherlands

GTC

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

Managing Compliance and Risk Management Course Managing Compliance and Risk Management Course

4 days, Apr 10 - 13 Apr, 2023  

2023-04-10 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

For several years, we have seen countless news items concerning securities fraud, ethical lapses, money laundering, conflicts of interest, and insider trading. Often, these cases result in loss of ...

Internal Control, Compliance and Risk Management Internal Control, Compliance and Risk Management

5 days, Apr 10 - 14 Apr, 2023  

2023-04-10 12:04:00
Lagos State, Nigeria

GoldStead Resources Company Limited

Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that risks are ...

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

4 days, Apr 10 - 13 Apr, 2023  

2023-04-10 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

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

Compliance and Risk Management in the Workplace Compliance and Risk Management in the Workplace

5 days, Apr 10 - 14 Apr, 2023  

2023-04-10 12:04:00
United Kingdom

GTC

Organizations operate daily in very dynamic and unpredictable environments. Recent events such as the global financial/economic crises, political strife, government policy actions or inactions, and a ...

Managing Compliance and Legal Risks Managing Compliance and Legal Risks

4 days, Apr 10 - 13 Apr, 2023  

2023-04-10 12:04:00
Abuja FCT, Nigeria

Francis Consulting

This newly introduced four-day seminar will give participants the guidance and information necessary to design,install and begin to run a compliance and legal risk management system, or to review the ...

Operational Risk Management: Basel Compliance Training Operational Risk Management: Basel Compliance Training

4 days, Apr 11 - 14 Apr, 2023  

2023-04-11 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

This training course gives you the knowledge and skills needed to review, benchmark and refine operational risk policies within your financial institution. How to be Compliant for Basel II/III This ...

ISO 19600 Compliance Management Introduction certification Training Course ISO 19600 Compliance Management Introduction certification Training Course

, Apr 11 - 11 Apr, 2023  

2023-04-11 12:04:00
Lagos State, Nigeria

LCL Coaches Consultants

The ISO 19600 Introduction training course enables you to become familiar with the basic concepts of a Compliance Management System (CMS). By attending the ISO 19600 Introduction training course, you ...

Compliance and Risk Management in Banks and Other Financial Institutions Compliance and Risk Management in Banks and Other Financial Institutions

3 days, Apr 12 - 14 Apr, 2023  

2023-04-12 12:04:00
Lagos State, Nigeria

Core Trainers

This is a continuous development for risk, audit and compliance professional. This course will dwell on ways of implementing effective risk reduction strategies. Contemporary strategies will be ...

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

5 days, Apr 17 - 21 Apr, 2023  

2023-04-17 12:04:00
Lagos State, Nigeria

Capacity for Africa

This program provides participants the opportunity to: Gain a positive, firm, and broad-based understanding of internal control and control models. Analyze and evaluate existing or planned control ...

Process Safety Management Compliance Process Safety Management Compliance

4 days, Apr 17 - 20 Apr, 2023  

2023-04-17 12:04:00
Lagos State, Nigeria

Alpha Partners

Describe the company's HSE Management Systems How to demonstrate compliance with elements, sub-elements and expectations of the HSE- MS Understand the role of risk management in terms of risk ...

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

5 days, Apr 24 - 28 Apr, 2023  

2023-04-24 12:04:00
Lagos State, Nigeria

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 ...

Managing Compliance and Legal Risk Course Managing Compliance and Legal Risk Course

4 days, Apr 25 - 28 Apr, 2023  

2023-04-25 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

The workshop on Managing Compliance and Legal Risk provides training on the proactive and best practices in legal risk management, which are essential to averting corporate scandals, financial ...

Data Governance, Protection and Compliance Management Data Governance, Protection and Compliance Management

3 days, May 03 - 05 May, 2023  

2023-05-03 12:05:00
Lagos State, Nigeria

Avant Garde Resources Centre

Data Governance and Compliance is the specification of decision rights and an accountability framework to encourage desirable behaviour in the valuation, creation, storage, use, archiving and ...

Project Risk Management and Compliance Project Risk Management and Compliance

5 days, May 08 - 12 May, 2023  

2023-05-08 12:05:00
United Kingdom

EuroMaTech Training and Management Consultancy

This EuroMaTech training course will emphasize awareness of project risk management to minimize project cost/schedule overruns and improve project execution. Project management is all about the ...

Documents and Records Management Compliance Documents and Records Management Compliance

5 days, May 14 - 18 May, 2023  

2023-05-14 12:05:00
Egypt

EuroMaTech Training and Management Consultancy

Managing an ever increasing volume of paper and electronic (digital) documents, records, knowledge and content can be very difficult. How do you best capture, manage and store the documents and ...

Compliance and Risk Management in Insurance Industries Compliance and Risk Management in Insurance Industries

3 days, May 15 - 17 May, 2023  

2023-05-15 12:05:00
Lagos State, Nigeria

Core Trainers

This is a continuous development for risk, audit and compliance professional. This course will dwell on ways of implementing effective risk reduction strategies. Contemporary strategies will be ...

Certified Compliance Officer Certified Compliance Officer

5 days, May 15 - 19 May, 2023  

2023-05-15 12:05:00
Lagos State, Nigeria

JK Michaels Consulting

Certified Compliance Officer course is a management programme designed to teach a practical understanding of regulatory compliance needs. The programme covers eight major subject areas and utilises a ...

Project Compliance and Risk Management Project Compliance and Risk Management

5 days, May 22 - 26 May, 2023  

2023-05-22 12:05:00
United States of America (USA)

GTC

Understanding risk management in project management is a key skill required of all project managers. In this project risk management training course you will learn how to identify, measure and ...

Risk Management and Compliance Training Risk Management and Compliance Training

12 days, May 22 - 02 Jun, 2023  

2023-05-22 12:05:00
Lagos State, Nigeria

Capacity for Africa

Risk assessment is at the forefront of ensuring risk management, internal control and internal audit’s value to stakeholders. Effective risk assessments help ensure any of these functions ...

Corporate Compliance Course Corporate Compliance Course

5 days, May 29 - 02 Jun, 2023  

2023-05-29 12:05:00
Lagos State, Nigeria

Capacity for Africa

Employees must learn to comply with rules established by their organizations, the government, regulatory agencies, etc. In addition to the increasing monetary penalties on organizations for ...

Advanced Corporate Compliance Course Advanced Corporate Compliance Course

12 days, May 29 - 09 Jun, 2023  

2023-05-29 12:05:00
Lagos State, Nigeria

Capacity for Africa

This program will both give participants an overview of the field of "corporate compliance" — its brief history, the components of an effective compliance program, and related ...

Compliance, Risk and Internal Auditing Compliance, Risk and Internal Auditing

3 days, Jun 05 - 07 Jun, 2023  

2023-06-05 12:06:00
Lagos State, Nigeria

Core Trainers

This is a continuous development for risk, audit and compliance professional. This course will dwell on ways of implementing effective risk reduction strategies. Contemporary strategies will be ...

Workshop on Compliance Management for Compliance Officers/ Managers Workshop on Compliance Management for Compliance Officers/ Managers

5 days, Jun 05 - 09 Jun, 2023  

2023-06-05 12:06:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in ...

Compliance, Risk and Resilence Management Compliance, Risk and Resilence Management

3 days, Jun 05 - 07 Jun, 2023  

2023-06-05 12:06:00
Lagos State, Nigeria

Core Trainers

All that glitters is not gold goes a wise saying. This also applies to companies be it a big or small and medium enterprises. Good bank lending has gone beyond assessing financial statement of an ...

Current Trends in Legislative Drafting Current Trends in Legislative Drafting

4 days, Jun 06 - 09 Jun, 2023  

2023-06-06 12:06:00
Lagos State, Nigeria

Alpha Partners

This seminar stresses learning by doing. Participants will convert specific legislative proposals into the drafting of bills. Instruction will include the basics in drafting common statutory ...

ISO 37301 :2021 Compliance Management System Lead Implementer Training ISO 37301 :2021 Compliance Management System Lead Implementer Training

5 days, Jun 12 - 16 Jun, 2023  

2023-06-12 12:06:00
Lagos State, Nigeria

LCL Coaches Consultants

This training is for participants who have demonstrated basic understanding and have experience or have gone through the foundation training in training in compliance management. The benefits of ...

Public Policy Development and Compliance Course Public Policy Development and Compliance Course

4 days, Jun 13 - 16 Jun, 2023  

2023-06-13 12:06:00
Lagos State, Nigeria

Alpha Partners

This Public Policy Development and Compliance training course intends to provide its participants with an in-depth knowledge of what Public Policy is and how to participate to its design from a ...

Pension Reforms: The Threat of Non Compliance and Non Sanction Pension Reforms: The Threat of Non Compliance and Non Sanction

3 days, Jun 20 - 22 Jun, 2023  

2023-06-20 12:06:00
Lagos State, Nigeria

Newways Consulting

The laudable Contributory Pension scheme is now under threat. The threat of non-compliance and non-sanction is making the reform bleed. According to Vangard of 16th Dec 2019 “None of the 36 ...

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

4 days, Aug 08 - 11 Aug, 2023  

2023-08-08 12:08:00
Lagos State, Nigeria

Alpha Partners

This workshop is designed for corporate secretary who wish to gain an understanding of the thorny employment issues involved in corporate transactions Content Understanding key contractual and ...

Leading with Ethics and Compliance Course Leading with Ethics and Compliance Course

5 days, Aug 21 - 25 Aug, 2023  

2023-08-21 12:08:00
Lagos State, Nigeria

GTC

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

Governance Risk and Compliance Course Governance Risk and Compliance Course

4 days, Sep 05 - 08 Sep, 2023  

2023-09-05 12:09:00
Ghana

Fontini Consulting Ltd

Corporate governance and risk management are critical topics that have recently started attracting more attention in business schools and among legislatures, with this trend only increasing. While ...

Financial Regulatory and Compliance Online and Classroom Course Financial Regulatory and Compliance Online and Classroom Course

3 days, Sep 06 - 08 Sep, 2023  

2023-09-06 12:09:00
Ogun 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 ...

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

4 days, Oct 17 - 20 Oct, 2023  

2023-10-17 12:10:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

This 5 days 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 ...

Internal Control: Compliance,Operational and Financial Internal Control: Compliance,Operational and Financial

3 days, Nov 09 - 11 Nov, 2023  

2023-11-09 12:11:00
Lagos State, Nigeria

Avant Garde Resources Centre

Internal controls are an interesting topic in the corporate environment. This workshop focus on various activities that is been carries out in a corporate environment and provides proper measures and ...



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