WHAT WE DO
Our focus is on the provision of expert services on various aspects of Banks and Other Financial institutions Supervision incorporating:
- Anti-Money Laundering/Combating the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) review and training.
- Risk Assets Assessment Mock-Examination
- FOREX evaluation and practical tips
- Risk Based financial institutions review
- Cyber Security practical review and training
- Institutional Risk Assessment evaluation
- Independent evaluation of the Compliance Program
- KYC, KYE, CDD, EDD checks
- Other Training programs such as:
- Regulatory Compliance Training
- Technical Skill Enhancement.
- Product Knowledge Training:
- Digital Transformation & FinTech Training: .
- Leadership & Soft Skills Training
LIST OF AVAILABLE COURSES
(A) Anti Money Laundering, Combating Terrorism Financing and Countering the
Proliferation Financing of Weapons of Mass Destruction(AML/CFT/CPF)
- Fundamentals of AML/CFT/CPF
- KYE, KYC, EDD and Digital Transformation
- Recent Developments in AML/CFT/CPF
- Trade-based ML/FT/PF
- Methods of ML/FT/PF and how to detect and check them.
- Red-flags in ML/TF/PF and case studies
- Focus on relevant AML/CFT/CPF Laws in Nigeria
- ABC of Terrorism Financing and Proliferation Financing Risks
- Regulatory Penalties and how to avoid them
- Understanding the Elements of AML/CFT/CPF Compliance Program
- Conducting effective ML/FT/PF Risk Assessment Process
- Walkthrough of AML/CFT/CPF field examination process
- Implementing a Risk-Based Approach (RBA) to AML/CFT/CPF
- Identifying and assessing risks associated with new technologies and products
- Identifying and reporting Suspicious Transactions and activities
(B). BOARD OF DIRECTORS AND SENIOR MANAGEMENT
- Board/Mgt responsibilities in respect of AML/CFT/CPF through case Studies
- Board of Directors/Senior Management Training on Terrorism & Proliferation Financing
- Emerging issues in AML/CFT/CPT (local & Global)
- Corporate Board and Senior Management Evaluation: The Regulators Guide
- Board perspective on evaluation of the AML/CFT/CPF Compliance Program
- Prevention of Regulatory Penalties and fines: The Board Perspective
- Deeper Insights into Effective Institutional ML/TF/PF Risk Assessment
- Developing & implementing effective AML/CFT/CPF policies and procedures
- Understanding and mitigating risks associated with Politically Exposed Persons (PEPs) and Ultimate Beneficial Owners (UBOs)
- Insider Complicity in Money Laundering
- Proactive Board of Directors: Dealing with Issues of Politically Exposed Persons, High-Risk Customers, and Insider Complicity in Money Laundering, Terrorism Financing And Proliferation Financing
(C ) TRAINING FOR BRANCH OPERATIONS & MARKETING STAFF
- Laws relating to banking
- Fundamentals of practice of banking & Banker-customer Relationship
- Deeper understanding using Case studies in banking operations
- Frontline Officers capacity enhancement strategy
(D) Training on Sustainability and Environmental Risk Assessment
This is done in collaboration with our expert partners based in the united Kingdom (full details available on request)
(E) Training on media and all aspects of communications
This is done in collaboration with our expert partners
(full details available on request)
(F) Training on Human Resources Development
This is done in collaboration with our Partners in Canada
(full details available on request)
NOTE: Our trainings could also be structured to meet your specific unique needs
Why Us
We are Service Providers and Financial Institutions Knowledge Sharing Professionals in the Nigerian Financial System. Our objective is to assist banks and other financial institutions in ensuring compliance with regulatory requirements, eliminate/reduce regulatory sanctions as well as Value-addition to our clients’ operations.