Auditing the compliance program

    The AML/CFT compliance program must be independently assessed with a view to giving the Board/management the assurance that the company’s AML/CFT risks are being mitigated. This will involve the independent review of the overall framework of compliance and independent testing of controls and transactions as appropriate.

    This training is designed specially to equip persons responsible for 3rd-line function of independent assessment of the compliance function with requisite knowledge, skills and tools needed to perform their function effectively.

    Course content includes amongst others:

    • The AML compliance program
    • AML risk assessment;
    • Customer due diligence;
    • Threshold reporting;
    • Suspicious activity monitoring & reporting;
    • Sanctions screening;
    • High risk activities, products & topic;
    • Planning & executing the review;
    • Reporting;
    • Cases;

     

    Faculty

    Training will be facilitated by hands-on AML experts with many years of industry and regulatory experience.

     

    Date & Time

    26 - 27, April 2018; 9 am – 5pm daily

     

    Venue

    FCMB Training Academy

    70, Awolowo Road, opposite Total Filling Station, Keffi Junction, Awolowo Road, Ikoyi, Lagos

     

    Fees

    NGN100, 000.00 per participant to cover training materials, tea break and lunch, payable to Mayflora Consulting Limited, account number 0022663941 at Stanbicibtc bank

     

    Who Should Attend

    Risk Officers, Compliance Officers, Internal Auditors, Lawyers, Accountants, Professionals, Managers or Executives wishing to acquire
    AML/CFT knowledge

     

    Inquiry

    Contact: info@mayfloraconsult.com; +2349090006315; +2348099087333

    TRAINING REGISTRATION:

    AUDITING THE COMPLIANCE PROGRAM
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      Tel: 234-8099087333; 234-9090006315

      Office Address:
      27, Akintunde Close, Onike, Yaba, Lagos.

      Email:
      info@mayfloraconsult.com

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