COMPLIANCE, INTERNAL CONTROL AND INTERNAL AUDIT: UNDERSTANDING THE TRILOGY
Details
- To expose participant to basic concept of internal control, internal audit & compliance
- To teach participants the relationship between control, audit & compliance
- To train participants how to trilogy could be deployed to minimize regulatory risk
Outline
COURSE CONTENTS
- The Spirit of Compliance
- Fundamentals of AML/CFT Compliance
- The Compliance Ecosystem, Statutory & Regulatory Framework
- Control, Audit, Risk Management & Compliance
- Due Diligence Principles & Procedures
- Redflags, STR/SAR & Managing Requests
- Tone-at-the-Top, Governance, Conduct & Ethics
- Consequences of Non 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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