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Compliance, Internal Control and Internal Audit: Understanding the Trilogy
NGN 150,000 |
Venue: Compliance Academy Ground Floor, Foresight House, 163/165 Broad Street, By Marina Waterfront, Lagos Island, Lagos.
Compliance, Internal Control and Internal Audit: Understanding the Trilogy Training will discuss how:
- To expose participant to basic concept of internal control, internal audit and compliance
- To teach participants the relationship between control, audit and compliance
- To train participants how to trilogy could be deployed to minimize regulatory risk.
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
- Auditors in FIs and DNFIs
- Control Officers in FIs and DNFIs
- Compliance Officers in FIs and DNFIs
- Relationship Managers/Account Officers
| Compliance Academy Ground Floor, Foresight House, 163/165 Broad Street, By Marina Waterfront, Lagos Island, Lagos. | Dec 18 - 19 Dec, 2018 |
Registration: 08:00:am - 08:59:am
Class Session: 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