Welcome to CIBN

WELCOME ADDRESS DELIVERED BY OTUNBA (MRS.) ’DEBOLA OSIBOGUN, FCIB, PRESIDENT/CHAIRMAN OF COUNCIL, THE CHARTERED INSTITUTE OF BANKERS OF NIGERIA AT THE 2014 ANNUAL INVESTITURE OF THE CHARTERED INSTITUTE OF BANKERS OF NIGERIA, HELD AT THE FEDERAL PALACE HOTEL, AHMADU BELLO WAY ON OCTOBER 18, 2014

Making Nigeria a Major Destination for Foreign Direct Investment by Mr. Dick Kramer, Chairman, African Capital Alliance at the 2014 CIBN Fellowship Investiture.

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The Chartered Institute of Bankers of Nigeria presents Workshop on Lending in an Uncertain Economy

Venue: Sheraton Ikeja Hotel, Ikeja

Date:    February 10 – 11, 2015

Fees:     ₦75,000.00 per participant

For nominations or further enquiries, please contact:           

Pat                    (08101061334)               Ezele   (08092194010)

All correspondence to:

The Registrar/Chief Executive

The Chartered Institute of Bankers of Nigeria

PC 19 Adeola Hopewell Street

Victoria Island, Lagos                                                    

Tel: 01-6310045-7, 4611842, 4617924                 

E-mail : cibn@cibng.org , training@cibng.org,

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The rising incidences of electronic frauds in the banking industry have remained a source of concern to operators, regulators and stakeholders as banks move away from branch to electronic banking. This is even more worrisome because the increase has been both in terms of volume and sophistication.

Worried by this unpleasant development, The Chartered Institute of Bankers of Nigeria in conjunction with the Committee of Heads of Bankwide Operations is organizing this workshop on Tackling Electronic Frauds in Financial Institutions to proffer solutions to the menace of electronic frauds in the industry.

Learning Outcomes

At the end of the programme, participants will be able to                                            

Understand the sources and analysis of various electronic financial frauds.

                Recognize fraudulent instruments and transactions.

                Learn strategies and modern techniques to use in unravelling electronic frauds

                Understand the legislative framework of electronic frauds in Nigerian financial institutions.

   Contents

                Electronic Banking Frauds:  An Overview

                Understanding the Regulatory Framework on Electronic Frauds in Nigeria

                New International Initiatives in Detecting and Preventing Electronic Banking Frauds

                Customer Authentication: Critical Success Factors

                Designing Effective Internal Systems and Procedures for Preventing Electronic Frauds.

                Electronic Bank Frauds: The Need to Enhance Security and Customers Confidence.

                Types of Electronic Fraud and Preventive Measures

                Managing Complaints from Electronic Frauds and achieving Customers Satisfaction.

                Case Studies/Syndicate Discussions

   Who Should Attend

                Staff of Banking Supervision, Examinations and Banking & Payment Systems Departments of the Central Bank of Nigeria and Nigeria Deposit Insurance Corporation.

                Staff of Operations, Audit, Credit and Compliance Departments of Banks and other Financial Institutions.

                Staff of Mobile Payment and Telecommunication Companies

Participation Fee

N110.000.00 (One hundred and ten thousand Naira only) per participant (covers Workshop Materials, Tea/Coffee, Snacks and Group Lunch only). 5% discount will be granted to organisations that send 4 or more participants.

Mode of Payment

• 2018 Annual Reports
• 2018 Accounts
• Special Business
• Any Other Business
• Adjournment