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