OUR PROGRAMS

COMPLIANCE & ASSOCIATED TRAINING CENTRE provides an integrated course schedule of learning through exploration, scrutiny, and self-reflection. In every session, our instructors emphasize the strategies and processes involved in learning and self-growth, creating a unique opportunity to prepare our participants to live intelligent, thoughtful, and fulfilling lives in a rapidly changing environment. Please see our current course offerings below.

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ANTI – MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM: OBLIGATIONS OF BUSINESSES

CONTENT

•Introduction To AML/CFT
•Definition and Designation of Designated Non – Financial Businesses and Professions. (DNFBPs)
•The concept of Money Laundering and Terrorism Financing.
•Effects of Money Laundering / Terrorism Financing.
•Why Nigerian Government Fight Money Laundering and Terrorism Financing.
•Historical Development of Money Laundering Laws and Regulations in Nigeria.
•Money Laundering Regulators in Nigeria.
•Roles/ Responsibilities of SCUML in fight against Money Laundering in Nigeria
•Overview of Laws and Regulations.
•Appointment and Functions of Money Laundering Reporting Officer/Compliance Officer.
•Compliance Requirement.

Duration: One Day.

PRINCIPLES AND PRACTICE OF ANTI-MONEY LAUNDERING /COUNTER FINANCING OF TERRORISM COMPLIANCE MANAGEMENT

CONTENT:

DAY ONE
a. The concept of Money Laundering and Terrorism Financing.
b. Effects of Money Laundering / Terrorism Financing.
c. Why Nigerian Government Fight Money Laundering and Terrorism Financing.
d. Historical Development of Money Laundering Laws and Regulations in Nigeria.
e. Money Laundering Regulators in Nigeria.
f. Roles/ Responsibilities of SCUML in fight against Money Laundering in Nigeria
g. Overview of Laws and Regulations.
h. Appointment and Functions of Money Laundering Reporting Officer/Compliance Officer.

DAY TWO
a. Compliance Management System
b. Element of Compliance Management System
c. Element of Compliance Program
d. Designing of an effective Corporate Compliance Program
e. Compliance Department/Unit
f. Compliance Function Principles
g. Compliance Functions /Responsibilities

Duration: Two Days

ANTI-MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM COMPLIANCE MANAGEMENT EXPERT

CONTENT

Module 1.
Compliance and Compliance Management.
Module 2.
Money Laundering & Terrorisms Financing
Module 3.
AML/CFT Laws & Regulations (Obligations of Business Organisations)
Module 4.
Money Laundering Typology and Methodology

Duration: Four Days

CORPORATE FRAUD INVESTIGATION TECHNIQUES AND CASE MANAGEMENT

CONTENT

1.Definition of fraud and fraudulent activities.
2.Identification of the major cause of fraud in a Business Organisation.
3.Identification of effective fraud mitigation.
4.Effective and admissible interview and interrogation for possible prosecution.
5.International best practices in major case management.
6.The composition/role of Internal Investigation Unit.
7.Design and Implement a robust Corporate Fraud Prevention and Control Program.

Duration: Two Days

For additional information on our course offerings, rates and class availability, please contact a member of our team.

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