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Conferences, training, seminars about / in Compliance

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Ethics and Corporate Governance for Finance Professionals: Building Trust and Integrity Ethics and Corporate Governance for Finance Professionals: Building Trust and Integrity

12 days, Apr 07 - 18 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

Strong ethical principles and robust corporate governance practices are fundamental to the integrity and stability of financial markets. This comprehensive training course on Ethics and Corporate ...

Ethical and Legal Considerations In Surveillance and Enforcement: Responsible Technology Use Ethical and Legal Considerations In Surveillance and Enforcement: Responsible Technology Use

12 days, Apr 07 - 18 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

Ethical and Legal Considerations in Surveillance and Enforcement equips professionals with the knowledge to navigate the complex legal and ethical landscape surrounding surveillance technologies. ...

Data Protection Training Course Data Protection Training Course

5 days, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
Kenya

Data-Afrique Consultants

The General Data Protection Regulation came into force in European law On May 25th, 2018. Consequently, most organisations within the public and private spheres are now legally required to appoint a ...

Auditing Project Management: Ensuring Project Success through Effective Governance and Controls Auditing Project Management: Ensuring Project Success through Effective Governance and Controls

5 days, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

Projects are the engines of organizational change, but they also carry inherent risks. This comprehensive training course on Auditing Project Management equips participants with the specialized ...

Financial Services Auditing: Navigating the Complexities of the Financial Industry Financial Services Auditing: Navigating the Complexities of the Financial Industry

5 days, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

The financial services industry is highly regulated and faces unique risks, demanding specialized audit expertise. This comprehensive training course on Financial Services Auditing equips ...

Social Media Monitoring and Osint: Digital Intelligence Gathering Social Media Monitoring and Osint: Digital Intelligence Gathering

12 days, Apr 07 - 18 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

Social Media Monitoring and Open-Source Intelligence (OSINT) equips professionals with the techniques to effectively monitor social media platforms, gather valuable open-source intelligence, and ...

Quality Control in Road Construction and Maintenance Training Course: Building Durable and Safe Roads Quality Control in Road Construction and Maintenance Training Course: Building Durable and Safe Roads

12 days, Apr 07 - 18 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

Roads are critical infrastructure assets, and ensuring their quality is paramount for safe and efficient transportation. This comprehensive training course on Quality Control in Road Construction and ...

Regulatory Compliance and Reporting: Mastering Financial Regulations Regulatory Compliance and Reporting: Mastering Financial Regulations

12 days, Apr 07 - 18 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

Regulatory Compliance and Reporting empowers professionals to navigate the complex landscape of financial regulations and ensure adherence to reporting requirements. This course focuses on ...

Risk Management and Compliance in Agency Banking: Mitigating Operational Risks Risk Management and Compliance in Agency Banking: Mitigating Operational Risks

5 days, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
Kenya

Skills for Africa Training Institute

Risk Management and Compliance in Agency Banking training equips financial institutions to effectively identify, assess, and mitigate risks associated with agency banking, ensuring regulatory ...

Logistics and Supply Chain Management in Maritime Logistics and Supply Chain Management in Maritime

5 days, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
State, Nigeria

Mithrive Global

Efficient maritime logistics and supply chain management are the backbone of global trade. This course is designed to equip professionals with the expertise to streamline port operations, enhance ...

Food Safety and Hygiene Management Food Safety and Hygiene Management

5 days, Apr 07 - 11 Apr, 2025  

2025-04-07 12:04:00
State, Nigeria

Mithrive Global

Protect Public Health with Best-in-Class Food Safety & Hygiene Standards! Whether you’re running a restaurant, catering business, or food processing facility, maintaining hygiene and safety ...

Pension Reforms: The Threat of Non Compliance and Non Sanction Pension Reforms: The Threat of Non Compliance and Non Sanction

3 days, Apr 08 - 10 Apr, 2025  

2025-04-08 12:04:00
Lagos State, Nigeria

Newways Consulting

The laudable Contributory Pension scheme is now under threat. The threat of non-compliance and non-sanction is making the reform bleed. According to Vangard of 16th Dec 2019 “None of the 36 ...

Comprehensive Course on Internal Control, Compliance, Governance and Risk Management Comprehensive Course on Internal Control, Compliance, Governance and Risk Management

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
Lagos State, Nigeria

Capacity for Africa

This program provides participants the opportunity to: Gain a positive, firm, and broad-based understanding of internal control and control models. Analyze and evaluate existing or planned control ...

Best Practice in Corporate Internal Auditing-Compliance, Risk Management and Fraud Control Course Best Practice in Corporate Internal Auditing-Compliance, Risk Management and Fraud Control Course

4 days, Apr 14 - 17 Apr, 2025  

2025-04-14 12:04:00
Abuja FCT, Nigeria

Francis Consulting

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include: The wider scope of roles and responsibilities of a modern internal ...

Corporate Governance and Compliance in Energy Sector Corporate Governance and Compliance in Energy Sector

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
Lagos State, Nigeria

Hyprops Nigeria Limited

This comprehensive 5-day course provides an in-depth examination of corporate governance frameworks, regulatory compliance requirements, and ethical considerations in the energy sector. Participants ...

Compliance Auditing in the Public and Private Sectors Compliance Auditing in the Public and Private Sectors

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
State, Nigeria

Mithrive Global

In today’s regulatory landscape, organizations must uphold transparency, accountability, and compliance with industry standards. Compliance auditing plays a crucial role in assessing whether ...

Forensic Auditing and Investigations Forensic Auditing and Investigations

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
State, Nigeria

Mithrive Global

Financial fraud, corporate misconduct, and regulatory non-compliance can cripple organizations if left unchecked. Forensic auditing is a critical tool in uncovering fraudulent activities, tracing ...

Legal Compliance and Corporate Governance Legal Compliance and Corporate Governance

5 days, Apr 14 - 18 Apr, 2025  

2025-04-14 12:04:00
State, Nigeria

Mithrive Global

Corporate success is built on a strong foundation of legal compliance and corporate governance. Organizations that adhere to regulatory frameworks and ethical business practices minimize risks, ...

Financial Accounting and Reporting Training Course Financial Accounting and Reporting Training Course

3 days, Apr 15 - 17 Apr, 2025  

2025-04-15 12:04:00
Lagos State, Nigeria

LCL Coaches Consultants

The Financial Reporting Specialization focuses on the role of financial accounting principles and processes in creating and reporting an organization’s financial statements. A 2 to 5 Days ...

Compliance, Risk and Internal Auditing Compliance, Risk and Internal Auditing

3 days, Apr 16 - 18 Apr, 2025  

2025-04-16 12:04:00
Lagos State, Nigeria

Symantic Consulting

A risk management and regulatory revolution is transforming our world; the emergence of new risks and regulation are shaping our organisations at lightning speed and is making our prior experiences ...

Governance Risk and Compliance Course Governance Risk and Compliance Course

5 days, Apr 21 - 25 Apr, 2025  

2025-04-21 12:04:00
Kenya

Fontini Consulting Ltd

Corporate governance and risk management are critical topics that have recently started attracting more attention in business schools and among legislatures, with this trend only increasing. While ...

Local Content Policy, Implementation and Compliance Training Local Content Policy, Implementation and Compliance Training

5 days, Apr 21 - 25 Apr, 2025  

2025-04-21 12:04:00
Lagos State, Nigeria

Capacity for Africa

The Nigerian Oil and Gas Development Law defines local content as “the quantum of composite value added to or created in Nigeria through utilization of Nigerian resources and services in the ...

Training Course on Internal Control: Compliance, Operational and Financial Training Course on Internal Control: Compliance, Operational and Financial

5 days, Apr 21 - 25 Apr, 2025  

2025-04-21 12:04:00
State, Nigeria

Ciel Consulting

Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that risks are ...

Pensions, Governance and Regulation | Master Pension Management and Compliance Pensions, Governance and Regulation | Master Pension Management and Compliance

5 days, Apr 28 - 02 May, 2025  

2025-04-28 12:04:00
Kenya

Stepsure Training and Research Institute (STRI)

Enhance your skills in pensions, governance, and regulation with our expert-led training. Learn effective techniques for managing pension funds, ensuring compliance with regulations, and implementing ...

Training Course on Anti-Money Laundering AML Compliance Training Course on Anti-Money Laundering AML Compliance

12 days, May 05 - 16 May, 2025  

2025-05-05 12:05:00
Kenya

Datastat Research Center

Tensions throughout the world continue to escalate, financial institutions can expect even greater regulatory scrutiny of their anti-money-laundering compliance programs. In turn, it will become even ...

Compliance, Risk and Resilience Management Compliance, Risk and Resilience Management

3 days, May 05 - 07 May, 2025  

2025-05-05 12:05:00
Lagos State, Nigeria

Symantic Consulting

All that glitters are not gold goes a wise saying. This also applies to companies be it a big or small and medium enterprises. Good bank lending has gone beyond assessing financial statement of an ...

Board Governance, Risk and Compliance Training Board Governance, Risk and Compliance Training

5 days, May 05 - 09 May, 2025  

2025-05-05 12:05:00
Abuja FCT, Nigeria

Francis Consulting

Why Attend This comprehensive 5-day course is designed to equip board members and professionals with the knowledge and skills necessary to understand and effectively manage governance, risk, and ...

Internal Control: Compliance, Operational and Financial Internal Control: Compliance, Operational and Financial

3 days, May 07 - 09 May, 2025  

2025-05-07 12:05:00
Lagos State, Nigeria

Avant Garde Resources Centre

Internal controls are an interesting topic in the corporate environment. This workshop focus on various activities that is been carries out in a corporate environment and provides proper measures and ...

Training on Internal Control, Compliance and Risk Management Training on Internal Control, Compliance and Risk Management

5 days, May 12 - 16 May, 2025  

2025-05-12 12:05:00
Lagos State, Nigeria

GoldStead Resources Company Limited

Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that risks are ...

Operational Risk Management: Basel Compliance Training Operational Risk Management: Basel Compliance Training

4 days, May 19 - 22 May, 2025  

2025-05-19 12:05:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

This training course gives you the knowledge and skills needed to review, benchmark, and refine operational risk policies within your financial institution. How to be Compliant for Basel II/III This ...

Certified Compliance Officer Certified Compliance Officer

5 days, May 19 - 23 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

JK Michaels Consulting

Certified Compliance Officer course is a management programme designed to teach a practical understanding of regulatory compliance needs. The programme covers eight major subject areas and utilises a ...

Risk Management and Compliance Training Risk Management and Compliance Training

12 days, May 19 - 30 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

Capacity for Africa

Risk assessment is at the forefront of ensuring risk management, internal control and internal audit’s value to stakeholders. Effective risk assessments help ensure any of these functions ...

Workshop on Auditing: Compliance, Operational and Financial Management Workshop on Auditing: Compliance, Operational and Financial Management

5 days, May 19 - 23 May, 2025  

2025-05-19 12:05:00
Rivers State, Nigeria

Human Capital Associates Global Consult Ltd

Audit and Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that ...

Workshop on Compliance Management for Public Sector Officers Workshop on Compliance Management for Public Sector Officers

5 days, May 19 - 23 May, 2025  

2025-05-19 12:05:00
Rivers State, Nigeria

Human Capital Associates Global Consult Ltd

Compliance training refers to educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training ...

Workshop on Auditing: Compliance, Operational and Financial Management Workshop on Auditing: Compliance, Operational and Financial Management

5 days, May 19 - 23 May, 2025  

2025-05-19 12:05:00
Rivers State, Nigeria

Human Capital Associates Global Consult Ltd

Audit & Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that ...

Compliance and Risk Management in Insurance Industries Compliance and Risk Management in Insurance Industries

3 days, May 19 - 21 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

Symantic Consulting

This is a continuous development for risk, audit and compliance professional. This course will dwell on ways of implementing effective risk reduction strategies. Contemporary strategies will be ...

Advanced Corporate Compliance Course Advanced Corporate Compliance Course

12 days, May 26 - 06 Jun, 2025  

2025-05-26 12:05:00
Lagos State, Nigeria

Capacity for Africa

This program will both give participants an overview of the field of "corporate compliance" — its brief history, the components of an effective compliance program, and related ...

Process Safety Management Compliance Process Safety Management Compliance

5 days, May 26 - 30 May, 2025  

2025-05-26 12:05:00
Ghana

Alpha Partners

This course provides a comprehensive understanding of Process Safety Management (PSM) principles and regulatory compliance requirements. Describe the company's HSE Management Systems How to ...

Financial Modelling, Assurance and Compliance Programs in Financial Institutions Financial Modelling, Assurance and Compliance Programs in Financial Institutions

3 days, May 28 - 30 May, 2025  

2025-05-28 12:05:00
Lagos State, Nigeria

Symantic Consulting

Analysis of financial statement has many dimensions. Financial ratios alone do not give all the information necessary for processing and analyzing financial statements. There are more numerical and ...

Workshop on Statutory, Legal, and Compliance Management in the Oil and Gas Industry Workshop on Statutory, Legal, and Compliance Management in the Oil and Gas Industry

5 days, Jun 02 - 06 Jun, 2025  

2025-06-02 12:06:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

This comprehensive training program is designed to equip professionals with a thorough understanding of the statutory, legal, and compliance requirements specific to the oil and gas industry. ...

Managing Compliance and Legal Risks Managing Compliance and Legal Risks

4 days, Jun 09 - 12 Jun, 2025  

2025-06-09 12:06:00
State, Nigeria

Francis Consulting

This newly introduced four-day seminar will give participants the guidance and information necessary to design, install and begin to run a compliance and legal risk management system, or to review ...

Compliance and Risk Management in Banks and Other Financial Institutions Compliance and Risk Management in Banks and Other Financial Institutions

3 days, Jun 11 - 13 Jun, 2025  

2025-06-11 12:06:00
Lagos State, Nigeria

Symantic Consulting

Compliance and risk management in banks and other financial institutions Event description: This is a continuous development for risk, audit and compliance professional. This course will dwell on ...

Corporate Governance, Business Ethics and Corporate Social Responsibility Course Corporate Governance, Business Ethics and Corporate Social Responsibility Course

4 days, Jun 16 - 19 Jun, 2025  

2025-06-16 12:06:00
State, Nigeria

Francis Consulting

The course aims to develop an understanding of the underlying concepts of Corporate Governance, business ethics and CSR which are relevant to the contemporary business environment. It is designed to ...

Creating and Managing a Compliance Team Creating and Managing a Compliance Team

5 days, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
United Kingdom

GTC

This course identifies the principles essential to ensuring effective compliance within an organization. It provides delegates with the hands-on, practical knowledge essential to introduce and ...

IT Governance, Risk and Compliance IT Governance, Risk and Compliance

5 days, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
United States of America (USA)

GTC

This course offers a comprehensive overview of IT Governance, Risk Management, and Compliance (GRC), focusing on frameworks, principles, and practices. Participants will gain the skills to align IT ...

Advanced Workplace Safety and Compliance in Maintenance Operations Advanced Workplace Safety and Compliance in Maintenance Operations

5 days, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
State, Nigeria

Mithrive Global

Safety and compliance in maintenance operations are critical to protecting workers, reducing downtime, and ensuring regulatory adherence. This advanced course provides professionals with the ...

GDPR and Data Protection Compliance GDPR and Data Protection Compliance

5 days, Jun 16 - 20 Jun, 2025  

2025-06-16 12:06:00
State, Nigeria

Mithrive Global

Data is the new gold, but mishandling it can cost you everything. With increasing concerns about privacy, businesses must navigate complex regulations like the General Data Protection Regulation ...

Round Table on Leadership-Corporate Governance and Risk Management Course Round Table on Leadership-Corporate Governance and Risk Management Course

5 days, Jun 23 - 27 Jun, 2025  

2025-06-23 12:06:00
State, Nigeria

Francis Consulting

Leadership training is essential to develop managers who can lead your company to success. The wide range of expectations and challenges faced by modern business leaders calls for an equally wide ...

Advanced Governance, Ethics and Anti-Corruption Strategies Advanced Governance, Ethics and Anti-Corruption Strategies

5 days, Jun 23 - 27 Jun, 2025  

2025-06-23 12:06:00
State, Nigeria

Mithrive Global

Good governance, ethical leadership, and anti-corruption measures are essential for building trust, driving sustainable development, and ensuring institutional integrity. This course provides a deep ...

Advanced Regulatory Frameworks and Compliance in Public Administration Advanced Regulatory Frameworks and Compliance in Public Administration

5 days, Jun 23 - 27 Jun, 2025  

2025-06-23 12:06:00
State, Nigeria

Mithrive Global

Regulatory frameworks and compliance mechanisms are critical to ensuring transparency, efficiency, and accountability in public administration. This course is designed for government officials, ...

Taxation and Compliance for Startups Taxation and Compliance for Startups

5 days, Jul 07 - 11 Jul, 2025  

2025-07-07 12:07:00
State, Nigeria

Mithrive Global

For startups, taxation and compliance aren’t just legal formalities—they're critical to financial stability, regulatory success, and long-term growth. Understanding tax structures, ...

Drafting Effective Internal Control Procedures and Compliance Issues Drafting Effective Internal Control Procedures and Compliance Issues

3 days, Jul 23 - 25 Jul, 2025  

2025-07-23 12:07:00
Lagos State, Nigeria

Symantic Consulting

Prevention is better than cure. Therefore, prevention, detection and management of internal control procedures and compliance programmes starts with drafting and updating adequate internal control ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training

5 days, Jul 28 - 01 Aug, 2025  

2025-07-28 12:07:00
Lagos State, Nigeria

Capacity for Africa

Designed for teaching Hiring Managers how to refine their interview skills and techniques and choose the right candidate for the job.By the end of the course delegates will:  Appreciate and ...

Governance, Risk and Compliance Governance, Risk and Compliance

3 days, Aug 25 - 27 Aug, 2025  

2025-08-25 12:08:00
Lagos State, Nigeria

Avant Garde Resources Centre

This Governance, Risk and Compliance (GRC) training course is designed to provide you with the knowledge necessary to effectively design and enhance integrated GRC activities across your ...

Workshop on Compliance Management for Compliance Officers/ Managers Workshop on Compliance Management for Compliance Officers/ Managers

5 days, Sep 01 - 05 Sep, 2025  

2025-09-01 12:09:00
Lagos State, Nigeria

Human Capital Associates Global Consult Ltd

Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in ...

Financial Regulatory and Compliance Online and Classroom Course Financial Regulatory and Compliance Online and Classroom Course

3 days, Sep 03 - 05 Sep, 2025  

2025-09-03 12:09:00
Ogun State, Nigeria

TSI Limited

This training course aims to provide a complete overview of a bank's internal controls and compliance activities. Alternation between theoretical notions and practical simulations aims to provide ...

Business Case for Corporate Governance and Director Development Course Business Case for Corporate Governance and Director Development Course

3 days, Sep 15 - 17 Sep, 2025  

2025-09-15 12:09:00
State, Nigeria

Francis Consulting

The Business Case for Corporate Governance and Director Development Workshop will assist participants to develop commitment to good corporate governance, make companies and Institutions both more ...

Certified Anti-Money Laundering Professionals Course Certified Anti-Money Laundering Professionals Course

5 days, Sep 22 - 26 Sep, 2025  

2025-09-22 12:09:00
Ogun State, Nigeria

TSI Limited

The menace of Money laundering and Terrorism financing has reached an alarming proportion globally, creating a huge risk to the financial system and infusing an unimaginable distortions in the ...



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