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