Colleges and Universities Offering Regulatory and Compliance Regimes Training Course in Nigeria

Institutions Offering Regulatory and Compliance Regimes Training Course

•  Nigerian Institute of Advanced Legal Studies, Abuja  
  Course duration
  2 days
  
  Course Objective
  -To provide effective training in various compliance and regulatory procedures in Nigeria, particularly the intricacies of compliance risk management, the development and drafting of internal compliance policies and procedures and strategies for compliance in selected industries in Nigeria.
  
  Target participants.
  -Compliance/Legal Officers in Banks and companies in the Power/ICT Sector;
  -Legal Officers in Government Parastatals;
  -Private Practitioners acting in advisory capacities to regulatory organisations;
  -Private Organisations
  -etc.
  
  Topics to be covered
  -Understanding Key Regulatory Principles;
  -Developing and Drafting Internal Compliance Policies and Standard Operating Procedures;
  -The Role and Powers of the Regulator;
  -Compliance Procedures in the Nigerian Aviation Sector;
  -Best Practices on Tax Compliance and Risk Management Techniques;
  -Safeguards against Corruption and Money Laundering;
  -Ethics and Conflicts of Interests in a Regulatory Environment;
  -The Role of a Legal Compliance Officer; Personal/Vicarious Liability for Non-Compliance in a Regulatory Environment;
  -Regulatory Framework and Strategies for Compliance in the Nigerian Power and ICT Sector.
  -There will also be sessions on practical issues and challenges faced by officers in these sectors
  
  Course fee
  A total of N120,000 which is inclusive of VAT and WHT and covers course materials, tea and lunch.
  
  Contacts;
  Castro: 08103192313; 08159824856 or Lilian: 07039101945 or email-clec@nials.edu.ng

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