Compliance

Compliance Training on Anti-Corruption Laws & Policies (Assets Declaration Training)

Project description
  • Awarded InMay 2021
  • Completed OnIn progress
  • ServicesCompliance
  • IndustryNon-Governmental
Compliance Training on Anti-Corruption Laws & Policies (Assets Declaration Training)

In line with the regulatory directive on Asset Declaration for Bank staff and to ensure that declaration forms are duly completed thus avoiding any regulatory breaches or personal liability of staff members, we provided consultancy services on Asset Declaration Policy to Access Bank Plc.

We conducted a general training and rendered professional advice to employees on the provisions of the Bank Employees Act, and other similar anti-corruption regulations on compliance. In addition, we held a More targeted training for senior executive and board of Access bank on compliance with CBN regulations and Bank Employees Act. Lastly, we are currently offering a one-on-one consultancy services on the filling of the Asset Declaration forms.