forum of regulators & operators · 2017. 1. 16. · ican mcpe accredited. to provide finance and...
TRANSCRIPT
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Effec�ve Compliance in a Rapidly Changing Regulatory Environment
Lagos Sheraton Hotel 30 Mobolaji Bank Anthony Way,
Ikeja Lagos.
9 -10 November, 2016Theme:
1st Annual
Conference of Forum of
Regulators &Operators
ICAN
MCPE
ACCRED
ITED
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To provide finance and
compliance professionals
with in-depth, content-rich
discussions that address
critically important topics
and help participants stay
current with and function
confidently in a rapidly
c h a n g i n g re g u l a to r y
environment.
CONFERENCE
OBJECTIVES
“ADRAC Professional Services08022796341, 080354878202
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MEET OUR CONFIRMED
SPEAKERS
ADRAC Professional Services08022796341, 08035487820 3
Alhaji Ismaila ZAKARIVice President Institute of Chartered
Accountants of Nigeria
Mr. Titus OSAWEDirector Monitoring, Enforcement
& Notification Department Financial Reporting Council of Nigeria
Chief DCS ALARIBEMember, ICAN Governing Council
Mr. Rotimi OMOTOSORegistrar/Chief Executive :The Institute of Chartered Accountants of Nigeria
SESSION1
DAY1
Prince Rasaq A. QUADRIPast President: Chartered
Institute of Taxation
Chief (Dr) Mark Anthony DIKEimmediate Past President: Chartered
Institute of Taxation
Mr. Bicci ALLIState Internal Revenue Service Tax Regulator
Prof. Abiola SANNIChairman, National Tax
Policy Review Committee
SESSION2
DAY1
Chairman of Session
SESSION3
DAY1
Mr. Tunde LEMOFormer Deputy Governor, Central Bank of Nigeria
Mr. Stephen NWADIUKODeputy Director & Head of AML/CFT;
Banking Supervision Department Central Bank of Nigeria, Head Quarters Abuja
Mr. George ONEKHENADeputy Commissioner (Finance & Admin),
National Insurance Commission, Abuja
Mr. Pattison BOLEIGHAChief Conduct and Compliance Officer,
Access Bank Plc
SESSION4
DAY2
Mr. Chidi AJAEGBUPast President, Institute of Chartered
Accountants of Nigeria
Mr. Olufemi SHOBANJOHead, Broker Dealer Regulations
Nigerian Stock Exchange
Chief Titus OLADUNNIChief Finance Officer, NASD Plc
Dr. Nat OFOPresident Institute of Chartered Secretaries and Administrators
of Nigeria (ICSAN)
SESSION5
DAY2
Mr. Abdulrahaman M. MOHAMMEDNigeria Financial Intelligence Unit,
Aso Villa Abuja
Alhaji Abubakar GARBADeputy Director, Registrar General's Office
Corporate Affairs Commission, Abuja.
Mr. Aminu Isah BUHARIVice Chair, Compliance Institute
of Nigeria
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DAY 19 November, 2016
CONFERENCE PROGRAMME
Financial Reporting Council Reporting Compliance & External Audit & Assurance Monitoring in Nigeria
1. Alhaji Ismaila Zakari (Chairman of Session)2. Mr Titus Osawe (Compliance with Financial Reporting Council’s Rules and Regulations) 3. Chief DCS Alaribe (Monitoring of Professional Accountants in Practice: The ICAN Pathway)
1st
SESSION
Federal & State Tax Regulatory Compliance2nd
SESSION
1. Prince Rasaq A. Quadri (Chairman of Session)2. Chief (Dr) Mark Anthony Dike (Compliance with Extant Tax Laws: Benefits and Challenges)3. Mr Bicci Alli (Taxation as a tool for Sustainable Development: Lagos State a Case Study 1999-2014.) 4. Prof. Abiola Sanni
Annual Reports Filing and Anti-Money Laundering Reporting Compliance3
rd
SESSION
1. Chairman of Session 2. Mr. Abdulrahaman M Mohammed3. Alhaji Abubakar Garba (CAC Operations, Filing of Annual Returns and Sanctions for Non-Compliance)4. Mr. Aminu Isah Buhari
4. Mr. Rotimi Omotoso (The New Standard on Responding to Non Compliance with Laws and Regulations: Focus on Accountants and Auditors)
(Currency Transaction Reporting/Suspicious Transaction Reporting/Currency Depository Reporting: Explanations, Challenges and Recommendations)
(Economic Implications of Cross Border Movement of Currency and Monetary Instruments)
ADRAC Professional Services08022796341, 080354878204
OUR PANELISTS
OUR PANELISTS
OUR PANELISTS
(Impact of the Newly Proposed National Tax Policy on both the Public & Private Sectors)
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DAY 210 November, 2016
CONFERENCE PROGRAMME
OUR PANELISTS
OUR PANELISTS
Financial Sector Regulatory Compliance
2. Mr. Stephen Nwadiuko
3. Mr George Onekhena
4. Mr. Pattison Boleigha (Financial Institutions Compliance : Operators Perspective)
5th
SESSION
Capital Market Regulatory Compliance and Corporate Governance Issues
2. Representative of Securities & Exchange Commission
3. Mr. Olufemi Shobanjo (Capital Market Compliance : Issues and Challenges)4. Chief Titus Oladunni (NASD Operations, Compliance Issues, Challenges and Way forward)5. Dr. Nat Ofo (National Code of Corporate Governance : Impact for Regulators and Operators)
AD
VER
T R
ATE
S: FULL PAGE N150,000
N300,000 OUTSIDE BACK COVER
N200,000 INSIDE BACK COVER
Take advantage of the best opportunity to meet poten�al clients face-to-face.
For Exhibi�on, Adver�sement and Sponsorship
INSIDE FRONT COVER N250,000
N90,000HALF PAGE
N250,000CENTRE SPREAD
AD
VER
T R
ATE
S:
(Financial Institutions Supervision : Rules, Regulations & Sanctions for Non-Compliance)
(Regulations within the Insurance Sector: Compliance Issues and Relevant Sanctions)
(SEC Rules & Regulations : Compliance Issues and Relevant Sanctions for Non-Compliance)
ADRAC Professional Services08022796341, 08035487820 5
SESSION4th
1. Mr Tunde Lemo (Chairman of Session)
1. Mr. Chidi Ajaegbu (Chairman of Session)
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WHO SHOULD ATTEND?
Chief Executive Officers
Business Owners
Directors
Stock Brokers
Compliance Officers
Finance Officers
Company Secretaries
External Auditors
Bankers
Internal Auditors
Internal Control Officers
and other ProfessionalsADRAC Professional Services08022796341, 080354878206
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Send an email to [email protected] detailing:
08022796341
08035487820
NameOrganisationDesignationPhone Number Email address
Registration fees
Conference: Register by 21st October, 2016 to enjoy the Advantage Pricing. Fee includes: Tea Break, Buffet Lunch, Conference Bag, Certificate and Documentation.
Group Rate: Additional 10% discount is available for group of 5 delegates or more from the same organisation.
Advantage Pricing
N160,000 N180,000Standard PricingNNN
For Registrations/Nomination, contact:
Mopelola Omitunde: 09092930348Abosede Ajamu: 08085965108
Payment should be made in favour of: Account Name: ADRAC Professional Services ConsultingAccount Number: 0225957502: Sort Code: 058152010Bank Name: Guaranty Trust Bank PLC
Your reg ist rat ion may be transferred to a member of your organization up to 24 hours in advance of the conference. All cancellations received in writing on or before 14 days prior to the start date of the event will be refunded, less a 20% of C o n f e r e n c e f e e s a s administrat ive charge. No refunds will be made after this date. In case of conference cancellation, ADRAC's liability is l im i t ed to r e fund o f t he conference registration fee only.
SubstitutionCancellation
&
WAYS TO REGISTER
ADRAC Professional Services08022796341, 08035487820 7
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Contact The Convener Dr Deji Awobotu FCA,FCTI,CAMS,CFE,PhD,MIoD,Chief Execu�ve: ADRAC Professional Services Consul�ng Member, ICAN Governing Council
08022796341: 08035487820 [email protected]
For more details contact ADRAC Professional Services
Block G1-2, Mutual Alpha Court Estate, Off Afric Road, Iponri Costain Lagos.
08022796341, 08035487820, [email protected]
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Services
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