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SEC Organises Sensitization and Capacity Building Programme for the Nigerian Capital Market on AML/CFT/CPF

Aug 08, 2022   •   by   •   Source: SEC Nigeria   •   eye-icon 311 views

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

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