Certified Compliance Professionals (CCP)

Certified Compliance Professional course is a masterclass course designed to equip candidates with practical knowledge and skills on business/corporate regulations, corporate social responsibilities, corporate policies and ethics, corporate decision models, compliance awareness, compliance evaluation and assessment, compliance implementation and reporting. This course provides a comprehensive business/ corporate compliance education in Nigeria economy. The course is designed for candidates whose duties, career, profession require application of Nigeria business regulations. Candidates are trained to suit job descriptions for Compliance Officers/professionals. Also, for candidates in the field of accounting, banking, finance, economics, administration, engineering, business owners and executives, entrepreneurs and professionals in practice. Successful candidates are admitted into membership of the college of Business Analysis and compliance Studies, Nigeria based on experience and course performance. The course is designed into fourteen (14) skills and competence areas as follows:

• Introduction to corporate compliance
• Legal framework of Business structure
• Legal and Regulatory framework of compliance in Nigeria
• Internal compliance measures
• Corporate governance and social responsibilities
• Compliance ethics
• Analysis of CAMA 2020 Enterprise issues
• Tax Analysis and compliance
• Procurement Act analysis and compliance
• Employees’ safety, welfare and compensation
• Other compliance Acts in Nigeria
• Negotiation and mediation fundamentals
• Anti-money laundering and Terrorism Financing
• Contemporary issues on compliance