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AI for Regulatory Excellence and Operational Efficiency AI for Regulatory Excellence and Operational Efficiency

4 days, Jun 15 - 18 Jun, 2026  

2026-06-15 12:06:00
Abuja FCT, Nigeria

Mithrive Global

Regulation is evolving and so must the tools that support it. This course explores how Artificial Intelligence (AI) can transform regulatory functions and operational processes by enhancing ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

4 days, Jun 15 - 18 Jun, 2026  

2026-06-15 12:06:00
Abuja FCT, Nigeria

Mithrive Global

Financial fraud, corporate misconduct, and regulatory non-compliance can cripple organizations if left unchecked. Forensic auditing is a critical tool in uncovering fraudulent activities, tracing ...

Legal Compliance and Corporate Governance Legal Compliance and Corporate Governance

4 days, Jun 15 - 18 Jun, 2026  

2026-06-15 12:06:00
Abuja FCT, Nigeria

Mithrive Global

Corporate success is built on a strong foundation of legal compliance and corporate governance. Organizations that adhere to regulatory frameworks and ethical business practices minimize risks, ...

GIS for Regulatory Excellence and Operational Efficiency GIS for Regulatory Excellence and Operational Efficiency

4 days, Jun 22 - 25 Jun, 2026  

2026-06-22 12:06:00
Abia State, Nigeria

Mithrive Global

Modern regulators and operators can no longer rely on fragmented data and manual processes. This course shows how Geographic Information Systems (GIS) can be used to strengthen regulatory oversight, ...

Cybersecurity and Data Protection: Safeguarding Digital Assets, Preventing Breaches and Ensuring Regulatory Compliance Cybersecurity and Data Protection: Safeguarding Digital Assets, Preventing Breaches and Ensuring Regulatory Compliance

2 day, Jun 25 - 26 Jun, 2026  

2026-06-25 12:06:00
Lagos State, Nigeria

Lexar Business Support Limited

As cyber threats grow more sophisticated and data breaches more costly, protecting your organization's digital infrastructure and sensitive information has become a business-critical priority. ...

Compliance Auditing in the Public and Private Sectors Compliance Auditing in the Public and Private Sectors

4 days, Jun 29 - 02 Jul, 2026  

2026-06-29 12:06:00
Abuja FCT, Nigeria

Mithrive Global

In today’s regulatory landscape, organizations must uphold transparency, accountability, and compliance with industry standards. Compliance auditing plays a crucial role in assessing whether ...

Stores Procedures Regulatory and Practices Stores Procedures Regulatory and Practices

3 days, Jul 27 - 29 Jul, 2026  

2026-07-27 12:07:00
Lagos State, Nigeria

Alpha Partners

The Stores Procedures Regulatory and Practices Course will cover the following topics and more: The Role of the Stores procedures, Regulations and Practices Strategy and Understanding Key Elements ...

Basel III Regulatory Framework Basel III Regulatory Framework

5 days, Aug 10 - 14 Aug, 2026  

2026-08-10 12:08:00
Rwanda

TSI Limited

The Basel Committee on Banking Supervision consists of senior representatives of bank supervisory authorities and central banks from Argentina, Australia, Belgium, Brazil, Canada, China, France, ...

Taxation and Compliance for Startups Taxation and Compliance for Startups

4 days, Aug 10 - 13 Aug, 2026  

2026-08-10 12:08:00
State, Nigeria

Mithrive Global

For startups, taxation and compliance aren’t just legal formalities—they're critical to financial stability, regulatory success, and long-term growth. Understanding tax structures, ...

Legal, Regulatory & Institutional Frameworks for PPPs Legal, Regulatory & Institutional Frameworks for PPPs

5 days, Aug 17 - 21 Aug, 2026  

2026-08-17 12:08:00
Lagos State, Nigeria

GTC

This course offers an in-depth study of the legal, regulatory, and institutional frameworks essential for Public Private Partnership (PPP) projects. It highlights how strong governance, clear rules, ...

Regulatory Framework and Statutory Financial Returns for Banks Regulatory Framework and Statutory Financial Returns for Banks

3 days, Aug 20 - 22 Aug, 2026  

2026-08-20 12:08:00
Lagos State, Nigeria

Alpha Partners

The Regulatory Framework and Statutory Financial Returns for Banks Course will cover the following topics and more: Overview of Current developments in the Banking Sector The Regulalory framework ...

Workshop on Compliance Management for Public Sector Officers Workshop on Compliance Management for Public Sector Officers

5 days, Oct 19 - 23 Oct, 2026  

2026-10-19 12:10:00
State, Nigeria

Human Capital Associates Global Consult Ltd

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

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

5 days, Oct 26 - 30 Oct, 2026  

2026-10-26 12:10:00
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 ...

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

3 days, Nov 02 - 04 Nov, 2026  

2026-11-02 12:11:00
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 ...



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