Learning Objectives

• Map global regulatory bodies and standards
• Manage cross-border licensing and operations
• Navigate sanctions, AML, and data privacy
• Coordinate multinational compliance programs
• Design cross-border risk reporting

Who Should Attend

• International compliance teams
• Correspondent banking units
• Legal and regulatory affairs
• Multinational operations leaders
• Regulators and policy makers

Course Outline

Day 1 - Global Regulatory Architecture

• Standards and bodies
• Equivalence and mutual recognition
• Supervisory colleges

Day 2 - Cross-Border Operations

• Licensing and branches
• Correspondent banking
• Risk controls

Day 3 - Sanctions & AML

• Lists and screening
• Escalation and reporting
• Case studies

Day 4 - Data & Privacy

• Cross-border data transfers
• Consent and transparency
• Third-country adequacy

Day 5 - Governance & Reporting

• Policy harmonization
• Metrics and dashboards
• Capstone: Cross-border compliance plan

Course Details

Duration: 5 days

Time: 9:00 AM - 4:00 PM daily

Venue: Workmanskills Training Centres (Lagos, Abuja, Port Harcourt, Ota) + Virtual option

Fees & Inclusions

NGN250,000 per participant. Includes training materials, case packs, refreshments, and certificate.

Certification

Certificate of Completion in International Financial Regulation & Cross-Border Compliance issued by Workmanskills Consult.