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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