Nigerian Capital Market Institute (NCMI), a subsidiary of the Securities & Exchange Commission, In the fulfillment of its mandate to bridge the knowledge gap and awareness in the Capital Market, the Institute is organizing a market-wide specialized training on AML /CFT/ CPF capacity building and sensitization program for the Nigerian Capital Market.
To this end, the Institute has scheduled the above-stated mandatory training program to hold as follows:
1) Mandatory AML/CFT/CPF for *Board of Directors, MDs/CEOs* of Capital Market Operators. Date: August 9-10, 2022
2) Mandatory AML/CFT/CPF for *Compliance Officers* Date: August 11-12, 2022
3) Mandatory AML/CFT/CPF for *Employees* of Capital Market Operators. Date: August 15-16, 2022