Onboarding and Refresher Guide for Compliance Professionals

Remember to download the E-Guide after payment.

If you're looking to transition to Compliance or early in your Compliance career or need a refresher, then this guide is for you.

Start your new compliance job with confidence, settle in with ease, and start producing results. 

Here is the outline of the e-guide

●        Chapter 1- Organising the Compliance Function

●        Chapter 2- Regulatory Watch and Regulatory Engagement

●        Chapter 3- Regulatory Reporting

●        Chapter 4- Product Compliance and Collaborating with Business Teams

●        Chapter 5- Soft Skills for Compliance Professionals

●       Chapter 6- Fundamentals of AML/CFT/CPF Compliance Program

●        Appendix- Templates (Compliance Calendar, Compliance Report, Compliance Department Satisfaction Survey)

To all our non-legally qualified connections wanting a career in compliance. Don't let anyone stop you. Many roads lead to Rome!

Who should get the e-guide?

●         Law Students/Law School Graduates with an interest in compliance

●         Newly appointed compliance officers with limited experience.

●         Experienced compliance officers that sense the need for a refresher

●         Lawyers, auditors, risk officers, finance professionals pursuing roles in compliance.

●         Professionals whose existing roles have been expanded to include compliance responsibilities.

Everything you need to be that solid #ComplianceProfessional you want to be. And guess what? You have perpetual access to the Guide.

With the rise of traditional operators and tech companies across the globe, well-grounded compliance professionals with solid knowledge and skillsets are crucial to the growth of their organisation.

This E-Guide was developed out of our understanding of the responsibilities of compliance professionals leveraging over a decade's worth of experience.

With this E-Guide, you will become a business enabler, a revenue protector and a manager of risks.

Foreword written by 'Segun Ilesanmi- Head, Risk Management and Compliance- FBN Quest Capital Limited

Remember to download the E-Guide after payment.