|
|
Microfinance, BDCS AND AML/CFT Compliance: The Emerging Issues
NGN 150,000 |
Venue: Compliance Academy Ground Floor, Foresight House, 163/165 Broad Street, By Marina Waterfront, Lagos Island, Lagos.
Microfinance, BDCS AND AML/CFT Compliance: The Emerging Issues Training will discuss how:
- To expose participants to the AML/CFT Compliance Framework for Other Financial Institutions
- To teach participants the frauds and money laundering vulnerabilities associated with the sector
- To equip participants with relevant skills in identifying suspicious transactions
- To train participants on how to promote compliance culture within their organizations
- To enable participants understand FinTech, RegTech and the future of Compliance within the Sector.
Course Contents
- The Spirit of Compliance
- Fundamentals of AML/CFT Compliance
- Emerging Issues and Compliance Controls
- Statutory and Regulatory Framework
- CDD, EDD, PEPs and UBO : Principles and Procedures
- Red-flags and STR/SAR Framework
- FinTech, RegTech and the Future of Compliance
- Building a Compliance Culture: Ethics, Conduct and Governace
Target Audience
- BDCs
- MFBs
- Regulators within the Sector
- Supervisors within the Sector
| Compliance Academy Ground Floor, Foresight House, 163/165 Broad Street, By Marina Waterfront, Lagos Island, Lagos. | Nov 27 - 28 Nov, 2018 |
Registration: 09:00:am - 17:00:pm
| NGN 150,000.00 + 7,500.00 (VAT) | (Fee covers course materials, tuition and certificate of attendance) |
Kehinde Rasheed 08022205312
DataPro Limited