BALANCING PROFITABILITY WITH COMPLIANCE: THE KPI MODEL
Details
- To demonstrate how to achieve a balance between business exigencies and compliance needs
- To teach participants the implementation process and procedures for embedding compliance goals in all business activities
- To expose participants how the business ownership can take control of compliance procedures and processes
- To facilitate the right skills sets among participants in securing The-Tone-at the top in compliance matters
- To inculcate practical knowledge on the implementation of the KPI model for embedding compliance into business function
Outline
COURSE CONTENTS
- Fundamentals of compliance Procedures and Processes
- Risk Management and Compliance
- Principles of the KPI Model
- KPI Model Processes and Procedures
- Compliance, Conduct, Ethics & Compliance
DataPro is regarded today as the leading and most experienced Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) compliance training and consulting firm in Nigeria. As the first indigenous AML/CFT compliance solution provider, it has partnered with all the relevant agencies in spreading the gospel of compliance.
It offers AML/CFT compliance consulting and training services to more than 80% of the banks and other non-bank financial institutions in Nigeria.
In 2006, we partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) in organizing the now annual Program on AML/CFT Compliance in Dubai, UAE for all stakeholders in West Africa.
DataPro has consulted for GIABA (Inter-Governmental Action Task against Money Laundering in West Africa), the FATF-Style regional body.
In July 2010 it motivated the Central Bank of Nigeria (CBN) and the Nigerian Financial Intelligence Unit (NFIU) to jointly organise the first ever AML/CFT compliance training for Directors of all banks and Discount Houses in Nigeria.
Since its inception in 1995, ...
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