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2014 Compliance Conference

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Compliance Conference 2014

The reforms embarked upon by the Central Bank of Nigeria (CBN) exposed major weaknesses in the governance structure and risk management systems of banks. Beyond the issues of weak risk management and corporate governance, money laundering, terrorist financing, corruption and fraud were also major issues to contend with. Fraud allegations had been leveled against the staff and management of organizations. These frauds were perpetrated through banking halls and on the e-banking platforms. Institutions with weak compliance culture generally fell prey and were major conduits through which these crimes were wittingly and unwittingly perpetrated.


2014 Compliance Conference

The crimes have had adverse impact on the country's national development, particularly, on the financial system, including reputational damage, loss of foreign direct investment, poor infrastructural development and dwindling confidence and distortions in the political and financial systems of the nation. The Federal Government had to come up with legal, regulatory and institutional frameworks to address these problems. In recognition of this fact and having seen the level of continued decadence in the system, which has had such devastating consequences for shareholders, employees and ordinary citizens, the Committee of Chief Compliance Officers of Banks in Nigeria (CCCOBIN), in partnership with the Central Bank of Nigeria hereby organize this year's Compliance Conference, themed "Fraud and Corruption: The Role of Banks and Other Corporate Entities"!


Date: 12th-13th June, 2014



Why You Should Attend!


  • Chief Compliance Officers of Banks, Other Financial Institutions and Telecommunications companies.
  • Heads of Compliance and Money Laundering Reporting Officers
  • Heads of Operations of Banks and Other Financial Institutions
  • Relationship Managers
  • Regulators
  • Internal Control Officers/Auditors
  • Law Enforcement Agents

Conference session plan is as follows:

 Keynote Speaker Mr. Godwin Emefiele
Governor, Central Bank of Nigeria 
Goodwill Messages Mr. Ibrahim Lamorde,
Chairman, Economic and Financial Crimes Commission

Alhaji Umaru Ibrahim, mni, FCIB
Managing Director/CEO, Nigeria Deposit Insurance Corporation (NDIC)

Alhaji Ahmadu Giade
The Executive Chairman, Nigerian Drug Law Enforcement Agencies (NDLEA)

  Date   Time   Sessions  
  June 12    7:30 - 9:00 am   Arrival and Registration  
      9:00 - 9:05 am
   Welcome remarks by Chairman, CCCOBIN, Mr Pattison Boleigha  
      9:05 - 9:30 am
   Keynote address by CBN Governor  
       9.30 - 10.00 am   Goodwill messages

Executive Chairman, EFCC
Executive Chairman, NDLEA
Managing Director/CEO, NDIC

       10.00 - 10.30 am    Group photograph and departure of guests of Honour/Tea Break  
      10:30 - 11:00 am
  Corruption and the role of Financial Institutions in fighting it

Ekpo Nta, Esq.
Chairman, Independent Corrupt Practices and Other Related Offences Commission (ICPC) ably represented by Adedayo KAYODE, Deputy Director and pioneer head of Financial Investigation, ICPC

      11.00 - 11.30 am  

Fraud as a predicate offence of money Laundering

Mr. Udofia Akpan Obot,
Financial Policy and Regulation Department, CBN

      11.45 - 12.30 pm  

Fraud as a predicative crime to AML

Nicholas Connell,
Director, Rubus Group, London

      12.30 - 1.00 pm   Panel Discussion  
      1.00 - 2.00 pm   L U N C H  
      2.00 - 2.30 pm  

Collaboration between LEA and Financial Institutions in the fight against fraud and corruption

Mr. Francis Uka-Philips Usani,
Director, NFIU

      2.30 - 3.15 pm  

FIU and its collaboration between LEA and Financial Institutionsin the fight against fraud

NiiBen C. A. Ayivorh,
President, Nii- Int'l LLC, USA

      3.15 - 4.00 pm  

UK Anti-Bribery Act: its implication on Nigerian Financial Institutions

Linus Okeke, Partner, Ernst & Young

      4.00 - 4.30 pm   Panel Discussion  
      4.30 - 5.00 pm   Integrated financial crime risk management

Marc Anley,
Partner Deloitte, South Africa

      5.00 - 5.45 pm   Mobile payment fraud risk: Telecommunications perspective

Usoro Anthony Usoro,
General Manager for Mobile Money, MTN Nigeria

      5.45 - 6.15pm   Panel Discussion  
   June 13        C O N F E R E N C E     D A Y    2  
      9.00 - 9.30 am   Transaction Due Diligence Techniques and Monitoring

Muhammad Mustapha Abdul Rahman,
Head, Monitoring and Analysis Department of the Nigerian Financial Intelligence Unit (NFIU)

      9.30 - 10.15 am   Transaction Due Diligence Techniques and Monitoring: Using data mining and forensic techniques to detect fraud and collusive relationships

Dr Abiodun Osiyemi,
CEO, Forensic Science Consultants

      10.15 - 10.45 am    Panel Discussion  
       10.45 - 11.00 am   T E A   B R E A K  
      11.00 - 11.45 am   Corruption in the projects context

Elizabeth Barrett and Nick Gray,
Partners, Slaughter and May, London

      11.45 - 1.15 pm  

Implementing an effective anti-corruption compliance program

Dr Carlos Chalhoub,
CEO, Chalhoub Consultancy, USA

      1.15 - 1.45 pm  

Fraud and Corruption in emerging markets: Response by Financial Institutions

Hossam Abd El-Rahman,
Chairman & Managing Director
Allied Compliance Consultants "ACC", Dubai

      1.45 - 2.15 pm   Panel Discussion  
      2.15 - 3.15 pm   L U N C H  
      3.15 - 3.45 pm   Latest trends of Cybercrime in Nigerian Banks: Collective Responsibilities in combating it

Funmilola Odumuboni,
Cyber Risk Services unit, Deloitte

      3.45 - 4.15 pm   Latest trends of Cybercrime from the Law Enforcement Agencies' Perspective

Abdulkarim Chukkol,
Head, Advance Fee Fraud Section of the Economic and Financial Crimes Commission (EFCC)

      4.15 - 5.15 pm  

Managing False information with special emphasis on Identity theft and Multiple Identities.

NiiBen C. A. Ayivorh,
President, Nii- Int'l LLC, USA

      5.15 - 5.45 pm  

Fraud and Identity Theft: Achieving Online Banking Security

Abimbola Adeseyoju,

      5.45 - 6.15 pm  

Panel Discussion

      6.15 - 6.30 pm  

Issuing of Communique

      7.00 pm  

D I N N E R / G A L A   N I G H T


(Source: Event Brochure)