ANTI MONEY LAUNDRY AND COUNTER TERRORIST FUNDING FOR FINANCIAL SECTOR OPERATORS AND REGULATORS

This course analyzes financial crime topics including money laundering, terrorist financing & fraud. It raises awareness of financial crime risks, global laws and regulations, laws and regulations applicable to Nigeria, & the systems and controls aimed at detecting and preventing financial criminal acts More details... ...more

FUNDAMENTALS OF RISK MANAGEMENT 2020

The course is designed to provide a basic to intermediary perspective of the core aspects of risk management, which include Credit Risk Management, market Risk, Operational Risk and Enterprise Risk Management. Read more... ...more

GENERAL DATA PROTECTION REGULATION's (GDPR) APPLICABILITY IN NIGERIA.

This course is designed to give broad understanding of what is meant by General Data Protection Regulation and its applicability to Nigerian Business Envinronment. Read more... ...more

Internal Capital Adequacy Assessment Process (ICAAP) & Stress Testing

The course is designed to provide participants with detail understanding of ICAAP and Stress testing in line with Basel capital regulations. Participants will be taken through the six main components that are essential to the Internal Capital Adequacy Assessment Process (ICAAP) of an institution. These are; Senior Management Oversight, Sound… ...more

INTERNATIONAL FINANCE REPORTING STANDARD 9 (IFRS 9) IMPLEMENTATION

This course is designed to give detailed understanding of the latest IFRS 9 standard, both for financial assets and liabilities. Read more... ...more

MANAGING RISKS ASSOCIATED WITH COVID-19 EVENTS/BUSINESS CANCELLATION’ FORCE MAJEURE PRACTICABILITY & INSURANCE CONSIDERATIONS AS THE WAY OUT

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RISK CULTURE AWARENESS

This programme has been structured to address understanding of the concepts of risk culture and awareness. Read more ...more