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

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

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

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)

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)

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

Send an email to info@adracprofessionalng.com 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

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 deji@adracprofessionalng.com

For more details contact ADRAC Professional Services

Block G1-2, Mutual Alpha Court Estate, Off Afric Road, Iponri Costain Lagos.

08022796341, 08035487820, info@adracprofessionalng.comwww.adracprofessionalng.com

rede bw yo :pƱADRAC Professional

Services

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