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Theme: ”TRANSFORMATION OF AFRICAN ECONOMY: FINANCIAL SERVICES INDUSTRY AS CATALYST’’
Date: September 11 -12, 2012
Time: 09.00 a.m. daily
Venue: Congress Hall, Transcorp Hilton Hotel, Abuja
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Event Registration [Click here to register for this event] |
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CIBN Upcoming Events/Programmes
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Execution of MOU with Babcock University Ilishan Remo, Ogun State at Bankers House, Lagos by 11.00a.m |
September 27, 2012 |
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CIBN Examination (October Diet)
Contact person: Bola: 08023254114 |
October 3-5, 2012 |
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CIBN Port-Harcourt Branch: Annual Dinner
Hotel Presidential, Port-Harcourt, : 5.00pm
Contact person: Chinedum Anowuru, JP, FCIB: chinanowuru@yahoo.com: 08037505184/08055457543 |
17th October, 2012, |
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IFS, London
Contact person: Tope: 08033844605 |
October 19, 2012 |
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2012 Fellowship Investiture at Federal Palace Hotel, Lagos
Contact person: Muyiwa: 08023184400 |
October 20, 2012 |
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2012 Annual Lecture, (Lagos)
Topic: ’’The New Agricultural Transformation in Nigeria: Opportunities for Banks & Other Stakeholders in Economic Diversification.’’
Guest Speaker: Dr. Akinwunmi Adesina, Hon. Minister of Agriculture and Natural Resources
(Contact person: Tim: (08023421443) |
October 25, 2012 |
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“The on “Workshop on Corporate Tax Administration and Management (Emerging Issues in the Taxation of Banking Institutions in Nigeria)” For Contact: Uche : 08033441790; Peter: 08028444550 |
October 31 – November 1, 2012 |
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46th Annual Bankers Dinner at Federal Palace Hotel, Lagos
Special Guest of Honour: Mallam Sanusi Lamido Sanusi, CON, FCIB, Governor, Central Bank of Nigeria
(For sponsorship/Advert: contact: Nelson: 08028289271) |
November 2, 2012 |
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Honorary Senior Members’ Investiture at Ijewere Hall, Bankers House
Contact person: Muyiwa: 08023184400 |
November 30, 2012 |
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12th NATIONAL SEMINAR ON BANKING & ALLIED MATTERS FOR JUDGES
Theme: “The Judiciary in Effective Dispute Resolution in the Nigerian Banking Industry”. National Judicial Institute, Abuja
(Contact: Uche : 08033441790; Peter: 08028444550) |
December 5 – 6, 2012 | |
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Date: Tuesday, March 12, 2013
Venue: Eko Hotel & Suites, Apa Suite, Victoria
Island, Lagos
The Retail bank customers, particularly those in the rural areas have not enjoyed the best of banking services from the Deposit Money Banks like their corporate counterparts. The Central Bank of Nigeria (CBN) and the Nigeria Deposit Insurance Corporation, (NDIC) in their bid to strengthen the Nigerian Banking sector of the conomy, is introducing the Agency Banking model, to among other things, make banking services available to all classes of customers.
The Nigerian Banking sector has no doubt, undergone dramatic changes in the recent times, especially with the introduction of electronic banking which has brought to the fore, mobile money, credit/debit cards, etc. In the past, Deposit Money Banks always targeted corporate customers while those in the rural areas do not have the same benefits. With the introduction of Cashless Economy, it becomes apparent that banking services should be at the door step of bank customers in order to encourage financial inclusion.
Agency Banking, is a model that ensures the enhancement of the financial inclusion and provision of financial services to customers by a third party (an agent) on behalf of a licensed deposit taking financial institution or mobile money operator (principal). It also encourages the delivery of banking services in a cost effective manner.
This workshop is therefore packaged in order to bring to the knowledge of bankers, customers and the general public, the importance of Agency Banking in driving banking business in Nigeria.
LEARNING OUTCOMES
At the end of the workshop,
Participants should be able to:
· Understand the rudiments of Agency Banking.
· Understand the Regulatory Framework of
Agency Banking in Nigeria
· Effectively handle the technicalities of Agency Banking.
CONTENTS
· Agency Banking Operations in Nigeria Prospects and Challenges.
· The success story of Agency Banking in other countries as a path to Nigerias Framework
· The Regulatory Framework of Agency Banking in Nigeria and Roles of Financial Institutions as Principals and Agents in Agency Banking.
· Functions of Service Providers in effective implementation of Agency Banking in Nigeria.
WHO SHOULD ATTEND
· Officials of Central Bank of Nigeria, CBN, Nigeria Deposit Insurance Corporation, NDIC, Deposit Money Banks, Bank of Industry, Nigeria Export-Import Bank, Bank of Agriculture, Microfinance Banks and other Financial Institutions.
· Financial Consultants, Financial Co-operatives, Credit Bureaus and Rating Agencies, Pension Fund Custodians and Administrators.
· National Insurance Commission, Government and Government Agencies, Multilateral and Bilateral Finance Institutions, Non-Governmental Organisations, Consumer Advocacy Organisations, the Media, Chambers of Commerce, Insurance Companies
FACULTY
A team of seasoned experts has been assembled to facilitate at this programme.
PARTICIPATION FEES
Highly subsidized participation fee of N70,000.00 (Seventy Thousand Naira) per participant. This covers VAT, Programme Materials, Tea/Coffee Break and Group Lunch only.
MODE OF PAYMENT
Certified bank cheque/bank drafts should be drawn in favour of The Chartered Institute of Bankers of Nigeria or e-payment to GTBank Plc (Acct. No. 0000845015 Sort Code 058152010).
For nominations or further enquiries, please contact:
Pat (08101061334), Rufus (07959974779) |
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Event Registration [Click here to register for this event] |
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[Click To View Event Flyer] |
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Venue: Reiz Continental Hotel,
Plot 779, Cadastral Zone AO
Central Area, Abuja
Date: April 16 & 17, 2013
Time: 9.00a.m. Daily
Money Laundering, a damaging aspect of corruption is a very serious problem in a lot of countries. The laundering process allows perpetrators of financial fraud, drug traffickers, terrorists, warlords and other criminal enterprise to perpetuate and live lavishly from illegal activities
The criminals choice of money laundering vehicles is only limited by his or her creativity thus making it not only a law enforcement problem but a serious national and international security threat as well.
This Workshop is therefore designed to provide participants with the most current anti-money laundering information, latest technology and regulatory changes and the best time-saving tool to tackle all anti-money laundering issues.
Learning Outcomes
At the end of the programme participants will be able to
· Discuss the Roles and Responsibilities of Government, Regulatory and Law Enforcement Authorities in preventing Money Laundering.
· Understand the implications and penalties for non-compliance with Anti-Money Laundering Legislations
· Understand how virtual networks are used to move illicit funds globally.
· Set up compliance and cost effective Anti-money Laundering Systems.
· Understand Customer Due Diligence Requirements
Contents
· Anti-Money Laundering Legislation in Nigeria, New Regulations and Guidance Notes: An Overview
· Preparing for the Next Generation of Money Launderers: Mitigating Threats posed by m-payment and e-money.
· Counter Terrorist Financing: New Intelligence Methods to Detect, Deter and Disrupt Terrorist Financial Operations.
· Customer Due Diligence (CDD) and the Risk-Based Approach to Money Laundering.
· New International Initiatives in Combating Money Laundering.
· Designing Effective Internal Procedures and Systems for Controlling Money Laundering.
· Rendition of Returns and Maintenance of Information under Money Laundering
Who should Attend
· Compliance/Money Laundering Reporting Officers
· Branch/Relationship Managers of Banks and other Financial Institutions
· Government Regulators
· Compliance Officers of the Nigeria Customs Service
· Chief Inspectors/Heads of Compliance Units of Banks
· Heads of Banking Operations
· Internal Auditors assuming responsibilities for Money Laundering/Financial Crimes Issues
· Bank Examiners
· Lawyers
· Financial Crimes Experts
· Estate Agents/Mortgage Officials
· Risk Mitigation Officers
· Securities Brokers/Dealers
· Investment Advisers
· Officials of Credit, Debit & Pre-paid Card Companies
· Hoteliers
Faculty
A team of competent and seasoned experts has been assembled to lead discussions during the Workshop
Participation Fee
N125,750.00 per participant (covers VAT, Workshop Materials, Tea/Coffee, Snacks and Group Lunch only)
Mode of Payment
Bank cheque/draft drawn in favour of The Chartered Institute of Bankers of Nigeria or e-payment to Guaranty Trust Bank Plc (Account Number: 0000845015, Sort Code: 058)
For nominations or further enquiries, please contact:
Maria (08023903646) Richard(08032170275)
National Secretariat Annex
CIBN
NEXIM House, Central Business District
Email: richardayika@cibng.org, marianwagboso-kalu@cibng.org
cibn@cibng.org
Telephone: 09-8701423, 01-2617674, 4617925
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Event Registration [Click here to register for this event] |
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[Click To View Event Flyer] |
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THE CHARTERED INSTITUTE OF BANKERS OF NIGERIA, LAGOS STATE BRANCH in collaboration with EXECUTIVE TALENTS INCORPORATION, USA is organizing RISK MANAGEMENT CONFERENCE-BASEL II & III
Theme: LEADING PRACTICES FOR EFFECTIVE IMPLEMENTATION AND MAXIMUM VALUE
Date: 24- 25 April, 2013
Venue: Sheraton Hotels & Resorts
30, Mobolaji Bank-Anthony Way, Ikeja, Lagos
Target Audience: Risk management staff of both the regulators and operators in the financial industry.
Lead Speakers include:
· Professor Gianfranco Vento, Consultant to the Central Bank of Nigeria
· Mrs. Agnes O. Martins, Director, Banking Supervision, Central Bank of Nigeria
· Deacon Segun Ajibola, P.hd, FCIB, 2ND Vice President, CIBN
· Mr. Ademola Adeniran, Akintola Williams Deloitte
· Dr. Emmanuel Abolo, HCIB, Chief Risk Officer, NEXIM
For enquiries: 08098553907, 08027744271, 08060559705
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Date: June 26 -28, 2013
Venue: Le Meridien,
Ibom Hotel & Golf Resort, Uyo
Overview
The nation is currently facing one of its known most difficult times
in history as a result of insecurity for life and property
occasioned by acts of terrorism, kidnapping, etc. These have become major
threats not only to national peace and socio-economic development, but in
particular financial institutions whose stock-in-trade is cash and financial
instruments, needed by everybody. Consequently, financial institutions may
become easy targets for successful attacks if the fight against terrorism and
other serious security threats are not waged with knowledge and
understanding, even at the micro-enterprise level.
The Security Manager in the financial institution is saddled with the
responsibilities, among others, of managing terrorism and timely response in
the event of security emergencies such as kidnapping, bombing, etc.
This retreat which is an annual gathering of Security Managers in the
financial services industry, has for the 6th Edition as its theme, “Managing
Terrorism and Security Emergencies in the Workplace”. It is aimed at
equipping the Security Manager with new knowledge and skills in the
management of terrorism and other emergency security matters.
Learning Objectives
At the end of the Retreat, participants should be able to, among
others:
Understand different types and methods of terrorism threats that may be posed
to
financial institutions.
Understand global initiatives in fighting terrorism and other security
threats.
Understand the roles of the Security Manager and other stakeholders in the
management of security
emergencies in the workplace.
Appreciate the importance of collaborating with Security Agencies in
achieving
effective and efficient
security management.
Understand how to respond in the event of a security emergency.
Develop emergency response management policies, strategies and action plans.
Contents
An Overview of security situation and
implications in the Nigerian financial industry.
Effective Management of security Challenges in the workplace.
International and Domestic Initiatives in Combating Terrorism and other
security.
The role of the Security Manager and other stakeholders in the management of
security threats.
Developing Corporate Emergency Response Management Policies, Strategies and
Action Plans.
Case Studies in Emergency Security Management.
Syndicate Session.
Who Should
Attend?
Security Managers and Security Operatives of the Regulatory/Supervisory
Authorities. Security
Managers of Development Finance Institutions.
Security Managers and Operatives of Deposit Money Banks and Other Financial
Institutions
Regional Security Coordinators/ Supervisors of Banks and Other Financial
Institutions
Chief Executive Officers of Security Firms
Vendors of Equipment/Facilities.
Security Consultants for financial institutions.
Nominations
Banks and other participating institutions are expected to nominate at
least three security personnel to attend the Retreat as issues of critical
importance would be discussed. List of nominees/payment for the retreat
should reach the Institute by June 20, 2013 to enable us to conclude
arrangement with the Hotel.
Participation Fee
N200,000.00 (Two Hundred Thousand Naira) only per participant which
covers Workshop Materials, VAT, Accommodation, Feeding, etc). Discount of 5%
will be given to institutions that send 4 participants and above.
Mode of Payment
Bank Cheque/Draft drawn in favour of The Chartered Institute of Bankers of
Nigeria or E-payment to Guaranty Trust Bank Plc. (Account No. 0000845051, Sort Code: 058152010)
Please contact Pat ((08101061334, patriciaonyeacholem@cibng.org)
or Rufus (08023251283, rufusarubuolawe@cibng.org))
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Event Registration [Click here to register for this event] |
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