Date: 07 - 09 October, 2019

Location: Abuja

ABOUT NIALS - The Nigerian Institute of Advanced Legal Studies (NIALS) was established in March 1979, as Nigeria’s apex institution for research and advanced studies in law. The Institute is also accredited to offer Mandatory Continuing Legal Education for Lawyers. In fulfilment of its mandate, it organises national and international seminars, symposia, conferences, workshops and lectures on any branch of law and related subjects.

Course Objective - The Training Course on Regulatory Regimes and Compliance is one of the Institute’s newest Continuing Legal Education Programmes. The Course is designed to provide effective training in various compliance and regulatory procedures in Nigeria, particularly the intricacies of compliance risk management, the development and drafting of internal compliance policies and procedures and strategies for compliance in selected industries in Nigeria. This course will proffer specialised knowledge in legal compliance for various organisations in the banking, power, ICT sectors.

TARGET PARTICIPANTS -Compliance/Legal Officers in Banks and companies in the Power/ICT Sector; Legal Officers in Government Parastatals; Private Practitioners acting in advisory capacities to regulatory organisations; Private Organisations, etc.

TOPICS TO BE TREATED -Understanding Key Regulatory Regimes; Safeguards Against Corruption and Money Laundering; Regulating the Business Environment: Ethics and Conflicts of interests; Compliance issues in Gmo’s, Food and Drug Industry in Nigeria; Personal/Vicarious Liability for Non-Compliance in a Regulatory Environment; The Advent of Regulatory Technology & Implications for the Banking Sector; Developing and Drafting Internal Compliance Policies and Standard Operating Procedures; Powers, Duties and Liabilities of the Regulator (using the Nigerian Communications Commission as a case study); Procedures in the Nigerian Aviation Sector; Compliance and the Gaming Industry in Nigeria; Regulatory Framework of and Strategies for Compliance in the Nigerian ICT and Power Sectors.

COURSE SCHEDULE - The Course is scheduled to hold as follows:

  • Venue: Abuja
  • Date:  07 - 09 October, 2019
  • Time: 9.00 am daily (Registration will commence at 8:30am on 7th October, 2019).

COURSE FEE - The Course Fee is N120, 000 (one hundred and twenty thousand naira only). The fee is inclusive of VAT and WHT and covers course materials, tea and lunch only. For information on how to make payment, kindly visit http://nials.edu.ng/index.php/courses/remita-payment-guide .

REGISTRATION - Pre-registration of this Course is necessary. To register please fill the registration form below.

CONTACTS –  Castro: 08103192313; 08159824856 or Lilian: 07039101945 or email – This email address is being protected from spambots. You need JavaScript enabled to view it.

Registration form