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Course on Regulatory Regimes and Compliance
Contact Castro on 08103192313


Venue: Ayo Ajomo Auditorium, NIALS, University of Lagos Campus, Akoka, Lagos State.

Date 22 – 24 May, 2017

Topics to be considered during the Course include:   

  • Understanding Key Regulatory Principles;
  • The Role of a Legal Compliance officer;
  • The Role and Powers of the Regulator (NERC, NAFDAC, NESREA, NCC);
  • Personal/Vicarious Liability for Non-Compliance;
  • Best Practices on Compliance Risk Management Techniques;
  • Safeguards Against Corruption and Money Laundering;
  • Ethics and Conflicts of Interests in a Regulatory Environment;
  • Developing and Drafting Internal Compliance Policies and Standard Operating Procedures;
  • Regulatory Framework of and Strategies for Compliance in the Nigerian ICT and Power Sectors.

 The Faculty includes:   

  • Vivian Osayande – Head (Legal), Africa Cluster, Novartis AG
  • Thierry Mbimi – Partner & Head, Financial Risk Management, KPMG Nigeria and West AfricaOsondu Nwokoro – Director, External Affairs, NTEL
  • Udoka Amah – Partner, Sterling Partnership
  • Professor Peter Akper – Director of Research, NIALS
  • George Etomi – Partner, George Etomi & Partners

To register for this Course please fill the registration form on this Course page

The Course Fee is N120, 000 (includes VAT and WHT)

For details of how to become a sponsor for this event, simply email This email address is being protected from spambots. You need JavaScript enabled to view it.

For further enquiries and booking details, please contact

We look forward to seeing you.

Kind regards.

Location NIALS, Lagos
Fee: N120, 000