ACCOBIN 2019 Compliance Workshop Schedule
Posted: 21/Aug/2019

 The Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN) is delighted to notify you of its 2019 Compliance Workshop scheduled to hold as follows:

Date: August 22, 2019

Venue:  Lagos Continental Hotel, 3 Akin Adesola Street, Victoria Island, Lagos I

Time; 8:AM - 5: PM

 

TOPICS

  • Building a sound AML Risk Assessment Framework and methodology
  • Required skills/knowledge for better engagement with Regulators/ Sanctions mitigation/appeal process
  • Fintech AML Requirements: Opportunity and Threats
  • Use of Artificial Intelligence in transaction monitoring
  • Virtual currency and its AML implications

 

The Workshop is designed with entry Level to Managerial level staff in mind, and is aimed at not only giving the participants a sound understanding of the topics but also a practical demonstration of the application of the different concepts.

In line with the Association's commitment to ensuring that the compliance culture is deeply embedded in every level and function of the organization, we kindly request your bank to nominate at least four (4) staff to take part in the workshop.

Two (2) staff from Compliance and two (2) from Operation.

 

RSVP

Mr Samuel Okoro Esq

Executive Secretary

08034038392

Exec.sec@ccobin.org.ng

Category: Conference/ Events
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