DRAFTBROCHUREFORCOMPLIANCEINSTITUTE · Contents 1.0 Introduction 2.0 Vision 3.0 Mission 4.0...

DRAFTBROCHUREFORCOMPLIANCEINSTITUTE

Contents

1.0 Introduction

2.0 Vision

3.0 Mission

4.0 AimsandObjectivesoftheInstitute

5.0 Governance

6.0 Membership

7.0 Curriculum

8.0 KeyInitiatives

9.0 ProfileofMembersoftheInstituteBoardofTrustees

10.0 LocationandContactDetails

1.0IntroductionTheComplianceInstituteforBanksandOtherFinancialInstitutionsinNigeriaLtd/GTE,

alsoknownas“ComplianceInstitute,Nigeria”(CIN)wasregisteredonThursday,22nd

January,2015.

TheInstitutewasestablishedtoencourage,promoteandrevivetheconsciousnessfor

regulatorycompliancewithinandoutsidethefinancialindustryinthecountry.

TheInstituteseeksto createand build abodyofprofessionalsand corporate

organisationsfrom arangeofindustriesestablishedandrecognisedforintegrity,

professionalismandstrictadherencetoregulatoryandnon-regulatorystandardsinand

outsidethebusinessenvironment.

Itistherecognizedbodyforcomplianceprofessionalswithinthefinancialindustryin

Nigeria.Itshalldrawitsprimaryconstituencyfromemployeesanddirectorswithinthe

financialindustrywhileequallyopentointerestedmembersoftheNigerianpublic.

MembershipoftheInstituteshallbeconsideredaprerequisiteforworkinginthe

compliancedepartmentofanyfinancialinstitutioninNigeria.

2.0Vision“Tobeacknowledgednationallyandgloballyasthestandardsetterforcompliance

practicewithinthefinancialindustryinNigeria”

3.0MissionMaintain and promote regulatorystandards forthe Industrybyfacilitating and

encouragingprofessionaldevelopmentandaccreditationforitsmembers(individualand

Corporate)

Maintain,promoteandupholdregulatorystandardsintheindustryforarespectable

Complianceprofession.

4.0 AimsandObjectivesoftheInstitute

Theprimaryobjectiveoftheinstituteistopromoteprofessionalismamongcompliance

practitionersandtheapplicationofInternationalcompliancebestpracticethrough:

Thepromotionoftheprofessional,status,imageandcredibilityofitsmemberswith

itsaccreditationandprofessionalprograms.

Theencouragementandfacilitationoftheexchangeofinformationamongmembers

viacooperation,collaborationandcoordinationofefforts.

Thepromotionoftraining,skillsacquisitionawarenessandeducationofits

membersbyofferingconferences,forums,seminars,workshopsandthepublication

ofnewsletters.

Theestablishment,maintenanceandpromotionofindustrystandardsthroughits

StandardOperationalManualforCompliancePractice(SOMCOP).

Theexposureofmemberstocountryexperiencesandbestpracticesalloverthe

worldbyenteringintostrategicpartnershipandalliancewithreputableentitiesthat

sharesimilarobjectiveswiththeInstitute.

Specifically,theInstituteisestablishedtoachievethefollowingobjectives:

Toencourageandpromotecompliancewithintheregulatoryenvironment.

Topromotetheprofessionalstatus,imageandcredibilityofitsmembers;

Toidentify,establish,maintainandpromoteinternationalcompliancebestpractices;

Toencourageandfacilitateforumsfortheexchangeofinformationandideas

amongmembers/otherstakeholders.

Tostimulateandpromoteeducationandtraininginthefieldofcompliancetoits

membersandotherstakeholders;

Toalertmembersofnewdevelopmentsin,andchangesto,legislationandthe

interpretationandapplicationofsuchbytherelevantauthorities;

Tobuildsynergisticrapportbetweenorganizationsoncomplianceissuesandto

createliaisonwithsimilarorganisationsinothercountries;

Toprovideaccreditationforcomplianceprofessionals;

Toestablish,maintainandpromotestandardsforcompliancefunctionsand

complianceofficers;and

Todoallsuchotherlawfulthingsasareormaybeincidentalorconduciveor

ancillaryto,ornecessaryfortheattainmentoftheaboveobjectives.

5.0 Governance5.1 TheBoard

TheInstituteisgovernedbyaBoardcomprisingofelectedmembersoftheInstitute.

5.2 BoardCommittees

Thereexistthefollowingboardcommittees

AuditCommittee

Program&EducationCommittee

Partnership&CommunicationCommittee

Finance&RemunerationCommittee

GovernanceCommittee

ResearchCommittee

InstituteCharterCommittee

5.3 Management

StrategicdirectionoftheInstituteistheresponsibilityoftheBoardbutthedaytoday

managementrestwiththeChiefExecutiveOfficer/RegistraroftheInstitutewhoreports

totheBoard.

6.0 MembershipMembershipoftheInstituteshallbeclassifiedasfollows:

1.Student

2.Professional

3.Corporate

4.Associate

5.Fellow

6.Honourary

MembershipshallbesubjecttoaN5,000.00(FiveThousandNaira)RegistrationFee.

Studentmembershipshallhoweverbefreeprovidedevidenceofadmissionintoa

recognizedtertiaryinstitutionoritsequivalentsinNigeriaoranyothercountry.

6.1 CorporateMembership

TheInstitutewoulddeveloprobustpackageforhercorporatemembers.Corporate

membershipisopentoCorporateBodies,Privateinstitutions,etc.

Benefitsincludebutnotlimited:

1.ComplianceRiskManagementPlans:Aguideandatoolformonitoringcompliance

withtherelevantAct

2.Traininganddevelopment:Staffsofcorporatememberswouldhaveaccesstotop-

classtrainingonrelevantcompliancetopicsrelevanttotheirindustriesatdiscounted

rates.

6.2 BenefitsOfMembership

TheComplianceInstituteforBanksandOtherFinancialInstitutionsinNigeriaLtd/GTEshalloperateastheComplianceInstitute,Nigeria(CIN)

TheInstituteistherecognisedbodyforallcomplianceofficers;

ThemajorityofemployersrequiremembershipoftheInstituteasaprerequisitefor

employment;

Membersshallhavetheprivilegeofusingthefollowingdesignations

1. FCIN–FellowComplianceInstitute,Nigeria

2. ACIN–AssociateComplianceInstitute,Nigeria

3. CCP–CertifiedComplianceProfessional

Membershipprovidesaccesstothefollowing:

1.Members’HandbookthatincludesCodesofConductformembersand

candidates

2.Generally Accepted Compliance Practice (GACP)framework (Principles,

Standards,GuidelinesandCodesofConduct);

3.DiscountedratesfortheComplianceRiskManagementPlans(CRMPs);

4.Afully-fledgedaccreditation/professionalismprogramme.

5.Discountedratesforourregularconferences,forums,seminarsandworkshops;

6.Discountedratesfortrainingcourses.

7.SubscriptiontotheMonthlyJournals(Softand/orHardcopies);and

8.RegularcommunicationonInstituteandothernewsviaemailandsocialmedia

channels.

9.enjoydiscountedratefortraining,conferencesandotherprograms

7.0 CurriculumTheInstituteshalloffercoursesleadingtotheawardofthefollowingcertifications:

1.CertifiedComplianceProfessional(CCP)

2.AdvancedCertifiedComplianceProfessional(ACCP)

TheCCPshallbeopentoallnewmemberswhowishtoqualifyforthecertificationby

attendingastructuredsyllabusandsubjectedtoasupervisedexamination.Uponthe

completionofthesyllabusandpassingtheprescribedexaminationsuchmembersshall

becertifiedbytheInstitute’sBoard.

TheACCPshallbeforthosewithworkingexperiencewithintheindustrythatwishto

specializeinspecificaspectofcompliance.Thecurriculum shallbedevelopedbythe

Instituteastheneedarises.

GRANDFARHERINGCERTIFICATIONREQUIREMENT

Anti-MoneyLaunderingProfessional(AMLP)–TheCINCenterforCertification

offerstheAMLPdesignationforanti-moneylaundering(AML)

professionalsemployedwithinfinancialinstitutionsornationalandstateregulatory

agencies.Candidateswith10yearsofexperiencecanqualifyforthegrandfathering

provision(offereduntilNovember28-30,2016).Thosewithlessthan10yearsofexperience

mustcompletea150multiple-choicequestionproficiencyexambasedonthe

followingareas:AMLandComplianceRiskManagement(CRM),UnderstandingRegulatory

environmentPractice(URP)

KnowledgeofComplianceRegulation(KCR).Apassinggradeof70percentoneachexam

isrequiredtoearnthecertification.Abachelor’sdegreefromanaccreditedcollegeor

universityisrequired,alongwithatleastthreeyearsofworkexperienceinthefields

ofAML,URP,CRM,ANDKCR

8.0 KeyInitiativesProfessionalism

TheInstituteisontheleadtodevelopingaformalqualificationandprofessional

designationprocessforcomplianceofficersincountry.

GenerallyAcceptedCompliancePracticeframework

TheInstitutewoulddeveloptheGenerallyAcceptedCompliancePracticeframework

(GACP)–asetofprinciples,standardsandguidelinesthatactasabenchmarkfor

compliancebestpracticethatorganisationsandtheirComplianceOfficersshouldapply,

MonthlyJournal.

TheInstitutewouldpublish,monthly,anofficialjournaltoinform,educate,updateher

membersandnon-membersontheInstitutedevelopmentandcompliancerelatedtopics

(regulatoryandnon-regulatory)inindustries/sectorofthenation.

ComplianceRiskManagementPlans

TogetherwiththeMonthlyJournal,theInstitutewoulddevelopanumberofCompliance

RiskManagementPlans(CRMP’s),whichactasaguideandmonitoringtooltoassist

businessincomplyingwiththerequirementscontainedinarelevantAct.

AffiliationandInterrelationships

Aspartofitsmemberdiversitystrategyandsmoothsharingofknowledgeand

Information,theInstitutewouldactivelyengageinforgingrelationshipsandaffiliations

withcompliancecommunitiesinneighbouringcountriesandbeyondforwiderknowledge,

supportandrecognitionontheInternationalscene.

MembershipwithInternationalFederationofComplianceAssociations(IFCA)

IFCAisaninternationalBody

Training

TrainingandAcademicprogrammeswouldbeoffered,prospectivememberswouldbe

admittedtotheInstituteaftersuccessfulcompletionoftheInstituteexaminations.

TrainingCourseswillrangefrom ComplianceRiskManagement,GenerallyAccepted

CompliancePracticeframeworkandComplianceMonitoringtechniquesetc.

9.0 ProfileofMembersoftheInstituteBoardofTrustees

BoleighaPattisonBinadeigha

President/Chairman

MrPattisonBinadeighaistheGroupChiefConductandComplianceOfficerofAccessBankPLC.

Heisanastutebankingprofessionalwithover24years'experienceandexpertiseinAML/CFT

Compliance,regulatorycompliance,InternalControl,InternalAudit,monitoringofITGovernance,

FinancialControlandBankingoperationsamongstothers.Pattisoncommencedhisbanking

careerwithCitibankandservedthebankforthirteenyearsindifferentcapacities.

MrPattisonBinadeighaisagraduateofUniversityofNigeria,Nsukka.AnAlumnusofINSEAD

andLondonBusinessSchoolExecutive,HarvardBusinessSchoolandIMDprogrammes.

HebagsnumerousprofessionalCertificationswithdifferentprofessionalbodiesincludingthe

InstituteofCharteredAccountantsofNigeria(ICAN),CharteredInstituteOfTaxationOfNigeria,

CharteredInstituteOfBankersOfNigeria,InformationSystemsAuditAndControlAssociation

(ISACA)and theAssociation ofCertified Fraud Examiners(ACFE),Certified Anti-money

Launderingspecialist(CAMS),GovernanceofEnterpriseInformationTechnology(CGEIT)and

CertifiedRiskManagementAssurance(CRMA).

Currently,Pattisonmanagestheleadershipofdifferentbodiesincluding;CommitteeofChief

ComplianceOfficersofBanksinNigeria(CCCOBIN),ComplianceInstitute,Nigeria,Working

CommitteeoftheConventiononBusinessIntegrity(CBi)andheisalsoamemberoftheNigeria

ElectronicFraudForum(NeFF).

Inyear2015,MrPattisonwondifferentawardsfrom differentprofessionalbodiesincluding;

ACAMSNigeriaChapter,ACFENigeriaChapterandtheAssociationofCertifiedCompliance

ProfessionalsofAfrica(ACCPA).

IsahAminuBuhari,BSc,MBA,CAMS,CFE

VicePresident

Mr.Isahis,aCertifiedAML/CFTSpecialist,aCertifiedFraudExaminerandaseasonedBank

ExamineroftheCentralBankofNigeria(CBN).

Hisworklife,spanningovertwenty-five(25)years,hasbeenmostlyinthefinancialservice

industry.HeworkedinamerchantBank,acommercialbank,andasafinancialregulatorwiththe

BankingSupervisionandFinancialPolicy&RegulationDepartmentsoftheCentralBankof

Nigeria(CBN).

AsanemployeeoftheCBN,heundertookAML/CFTFunctionsandwasinstrumentalinthe

developmentandissuanceofseveralAML/CFTregulatorytools,Regulationsandpoliciesfor

compliancebythefinancialinstitutionsundertheregulatorypurviewoftheCBN.Theseinclude,

TheCBNAML/CFTRegulation,2009(amendedin2011and2013);TheCBNAML/CFTRBS

Framework,2011;AmendmentoftheMoneyLaundering(Prohibition)Act,2011;Amendmentof

TheTerrorismPreventionAct,2011;Off-SiteAML/CFTRiskAssessmentTools(ORAT),andThe

CBNAML/CFTRBSExaminers’Manual.

HeplayedakeyroleintheMutualEvaluationExerciseofNigeriain2007andthecountry’s

eventualremoval,on18thOctober,2013,from theFinancialActionTaskForce’sGrey-Listof

countriesthathavenotmadeappreciableprogressintheirAML/CFTregimes.

Mr.IsahisalsoCo-Chair,AssociationofCertifiedAnti-MoneyLaunderingSpecialists(ACAMS)

NigeriaChapterandfoundingVicePresident,BoardofTrusteesoftheComplianceInstituteof

Nigeria.

Mr.IsahiscurrentlyworkingonNigeria’sML/FTNationalRiskAssessment(NRA)Exerciseas

theChairmanofthe“BankingSectorVulnerability”WorkingGroup.

OluyemisiOlukoyahasover24yearsofdiverseexperienceinbanking,havingworkedinvarious

areasincludingConsumerandCommercialBankingGroup(CCBG),WealthManagement,Private

Banking,BranchBanking,RemittancesandCompliance.SheispresentlyaPrincipalPartner,

LegalCrafts(LawFirm).

ShejoinedEcobankNigeriaasBranchManager,Ajose-AdeogunBranchinApril2008andlater

becametheCountryHead,RemittancesfromMay2009toJune2010.Shewasredeployedto

ComplianceasCountryHead,ComplianceforEcobankNigeriainJune2010andfunctioned

successfullyinthatcapacityfrom June2010tillMay,2015.Shewasappointedasthe

Ombudsman(ChiefComplaintsManager)forEcobankNigeriainMay,2015,uptillFebruary,2016.

SheispresentlythePrincipalPartner,LegalCrafts(LawFirm).

PriortojoiningEcobankNigeriaLimited,sheworkedwithFirstBankofNigeriaPlcfrom2001to

March,2008;andalsoworkedatStanbicMerchantBankfrom1998–2001asManager,Private

BankwhereshewaschargedwiththesoleresponsibilityofsettingupthePrivateBankingUnitin

aMerchantBank.

HerbankingcareerstartedwithCitibankNigeriain1993wheresheworkedinvariouscapacities

till1998withtheCommercialandConsumerBankingGroup(CCBG)andwiththeCitibankPrivate

Bank.

OluyemisiisaCertifiedAnti-MoneyLaunderingSpecialists,(C.A.M.S),Florida,U.S.A.SheholdsaMasterofLaw(LL.M)degreefromtheUniversityofLagos;aBachelorofLaw(LL.B)degreefromtheUniversityofLagos;aBarristerofLaw(B.L.)fromtheNigerianLawSchoolandaB.A.(Hons)Historyfrom theLagosStateUniversity.SheisatpresentamemberoftheNigerianBarAssociation(NBA),InternationalBarAssociation(IBA)andtheAssociationofCertifiedAnti-MoneyLaunderingSpecialists(A.C.A.M.S),Florida,U.S.A.SheispresentlytheChairman,MembershipCommittee.

AbimbolaAdeseyoju.

OLUYEMISIAdebusolaOLUKOYA,LL.M,C.A.M.S.

AbimbolaistheFounderandManagingDirectorofDataProLimited,Nigeria’sfirstindigenousAML/CFTComplianceandTrainingFirm

In1995,hetogetherwithotherlike-mindsestablishedDataProwiththemissionofprovidingsolutions,knowledge,skills,informationanddataforallend-usersintheirpursuitofmitigatingandmanagingcomplianceandbusinessrisks.

Abimbolaistodayregardedasatrail-brazierwithintheAML/CFTcommunityinNigeriahavinginitiatedthefirstAML/CFTComplianceStakeholdersSummitin2006.

SincetheinceptionoftheCommitteeofChiefComplianceOfficersofBanksinNigeria(CCCoBIN)in2007,Abimbolahasservedasoneofthetwodevelopmentpartners.

With his deep-rooted holistic and internationalunderstanding ofAML/CFT goldstandards,Abimbolahasbeenatorch-bearerineffortsatdomesticatingandinternalizingAML/CFTpolicies,programs,process,principlesandproceduresinNigeriaandotherWestAfricancountries.

HeispresentlytheChairmanPartnership&CommunicationsCommittee.

1.AdeyemiOgunmoyela

Chairman,AuditCommittee

2.RaheemOwodeyi

Chairman,FinanceCommittee

EwheUyoyou

Chairman,GovernanceCommittee

UyoyouEwheistheHead,RegulatoryIntelligence&EnquiriesinAccessBankPlc,afullservicecommercialBankoperatingthroughanetworkofabout366branchesandserviceoutletslocatedinmajorcentresacrossNigeria,SubSaharanAfricaandtheUnitedKingdom. 

HealsohadadistinguishedbankingcareerinGuarantyTrustBankwherehefunctionedinSystems&ControldepartmentpriortojoiningAccessBankin2003. 

UyoyouEwheobtainedhisfirstdegreefromtheUniversityofLagosin1994andMastersinBusinessAdministrationfrom theLagosStateUniversityin2008specializinginFinancialManagement.HeisCAMScertifiedandamemberofotherprofessionalbodiesinthefinancialsector.

HewasoneofthemembersofworkinggroupthatgavebirthtotheCommitteeOfChiefComplianceOfficersofBanksinNigeria(CCCOBIN)foruminApril2007.UyoyouEwhehasundertakenvarioustrainingsbothinNigeriaandabroad,oneofwhichisattheWhartonBusinessSchoolinPennyslavia,USA. 

IsiomaJ.Gogo-Anazodo

IsiomaJ.Gogo-AnazodoistheChiefComplianceOfficerofDiamondBankPLC.PriortotheappointmenthehadworkedinInspectionandInternalControlDepartmentoftheBank.

Isiomaisaseasonedtechnocrat,withover24yearsofexperienceinbankingindustry

andAuditfirm.HercareerspansseveralareasinCompliance,InternalControl,Inspection

andAuditing.shestartedhiscareerwiththeleadingAuditfirmCOOPERS&LYBRAND,

Lagos,Nigeria(Now,PricewaterhouseCoopers).

SheholdsadegreeinBotanyfromUniversityofNigeria,Nsukka,EnuguState,Nigeria.SheisafellowofInstituteofCharteredAccountantsofNigeria(ICAN).AmemberofAssociationofCertifiedFraudExaminers(ACFE),CharteredInstituteofTaxationofNigeria(ACTI)andCertifiedAntiMoneyLaunderingSpecialists(CAMS).

SheispresentlytheChairman,Education&ProgramsCommittee.

OlurotimiMurainoOmotayo

Mr.OlurotimiMurainoOmotayowastheChiefComplianceOfficerofSkyeBankPlcforover3yearsfromMarch2012toJune2015andthepioneerHeadofBranchOperationsforover6yearsJanuary2006toFebruary2012.HeispresentlytheGroupHead,InternalControloftheBank.HehadpreviouslyworkedinOgunStateHousingCorporation,GatewayBankPlcandtheEIBInternationalBankPlc.

Mr.OmotayohasvastexperienceinFinance,Accounting,ComplianceandInternalControlfunctions.Hehasalmost30yearsworkexperiencewithabout25yearsspentintheNigerianBankingSector.

AgraduateofBanking&Finance,hehasattendedseverallocalandforeigncoursesandseminars.HeisaFellowofthefollowingInstitutes:InstituteofCharteredAccountantsofNigeria(ICAN),CharteredInstituteofBankersofNigeria(CIBN)andCharteredInstituteofTaxationofNigeria(CITN).HeisalsoamemberoftheAssociationofCertifiedAnti-MoneyLaunderingSpecialist(ACAMs).

HeispresentlytheChairman,ResearchCommitteeoftheComplianceInstitute.

1.AkachukwuHumphrey

Trustee

A1985bachelor’sdegreegraduateinBusinessAdministration,Mr.Akachukwualso

holdstheMastersDegreeinFinanceandBanking(1990),HSCIBandCFE(Certified

FraudExaminer)Certifications. Hestartedhiscareerinthefinancialservicesindustryat

theCentralBankofNigeriawhereheworkedforovertwelveyearsintheFinance&

Accounts,thethenComputerServicesDepartmentandBankExaminationDepartments.

AseasonedfinancialandITsystemsauditor,wholedseveralteamsofexaminersto

licensedbanksandfinancecompaniesinNigeria.WhileattheCBN,Humphreyattended

allthequalifyingbankexaminers’coursesinNigeriaandotherrelatedcoursesinEurope

andNorthAmerica.

HejoinedDiamondBankLimitedin1998,andwasconfirmedChiefInspectorofthe

Bankin1999fromwhereherosetobecometheChiefComplianceOfficerandHeaded

theCompliance&AuditDivisionforwelloveradecadeuntilearlyretirementinmid-

2012. InDiamondBank,heattendedseverallocalandoverseascoursesonFraudand

FinancialCrimesPreventionaswellasCorporateSecurityStrategies.Heisbotha

memberoftheCharteredInstituteofBankersofNigeria(CIBN)andexternalfaculty

memberofboththeCharteredInstituteofBanksinNigeriaandFinancialInstitutions

TrainingCentre,wherehefacilitatesontheInstitutes’coursesinFinancialCrime

Prevention,InternalControlandEffectiveBranchManagementprogrammes. Heisalso

analumnusofElkinsMarineTrainingInternational.Humphreywasamemberofthe

LegislativeDialogueCommitteethatmidwifedthecurrentEconomicandFinancial

CrimesActandisawell-knownlectureronAnti-MoneyLaunderingsubject.Heisa

foundationmemberandaTrusteeoftheCommitteeofChiefComplianceOfficersof

BanksinNigeria.Hebelievesthat‘thesuccessofamanshouldnotonlybemeasuredbyhispersonalwealthbutbythenumberofpersons,hehasmadesuccessful’.

HeiscurrentlytheMD/CEOofSummervilleBureaudeChangeLimited,CougarSecurity

ServicesLimitedandGasvilleNigeriaLimited,anLPG dispensingcompany.Mr.

AkachukwuisaregisteredADBIndividualConsultantonAML/CFTInitiatives.

2.OpeyemiAdojutelegan

Trustee

3.EgbaseVictoria

Trustee

4.ChiefOkoroPhillipsOgbonna

ChiefPhillips Ogbonna Okoro is the Managing PartnerofThe

UppercaresGideoniteConsult,aManagement&FinancialConsultancy

Servicesfirm.

Heretiredfrom theservicesofTheCharteredInstituteofBankersof

Nigeria(CIBN)inAugust2015afterservingattheInstituteforover14

yearsindifferentcapacities,.Hewas,atvarioustimes,theZonal

Coordinator(South/East&South/South)andHeadofvariousunits,includingTraining,

ConsultancyandInternalAudit&ComplianceoftheInstitute.

PriortohisemploymentatCIBN,PhillipshadworkedbrieflyatSarjimNigeriaLimitedas

TheChiefInternalAuditoroftheorganizationandinUnionBankPlc(UBN),wherehe

workedforalmost20years(1976–1995).HejoinedtheBankasaclerkandroseto

ManagementlevelinvariousdepartmentsofthebankincludingBranchManagement

andInternalAuditdepartmentofthebank.

ChiefPhillipsobtainedhisfirstandseconddegrees(allinBanking&Finance)in2004&

2006fromUniversityofPortHarcourtandImoStateUniversity,Owerrirespectively.

TheBankingandFinanceexpert,isafellowofvariousprofessionalbodiesincluding;The

CharteredInstituteofBankers(2010),CharteredInstituteofFinanceandControlof

Nigeria(2012)andanInstituteofInternalAuditors.

PhillipsOOkorohasattendedseveralcourses,trainingprogrammesandworkshopsboth

atlocaland Internationallevels on GeneralFinancialManagement,Anti-Money

Laundering,ManagementAuditing,Train the Trainers on Micro Finance Banks

Certificationetc.

5.MarvisOboje

Trustee

10.0LocationandContactDetailsTheinstituteofficeislocatedattheCommitteeofComplianceComplianceOfficersof

BanksinNigeria(CCCOBIN)secretariatlocatedattheBANKERSHouse.

TheInstitute’sdomainnameisasfollows:

www.complianceinstitutenigeria.org