Our Compliance Risk Management program is designed with specific pedagogy and definitive techniques to actively engage delegates in the collective content, skill sets, and integrative practice of a Compliance function.

This design enables delegates to deepen their practice, whilst permitting front, middle and back-office professionals to be robustly prepared for optimal compliance, risk and control decisions.

The program is the ultimate training program on Compliance and Risk assessment for the business, designed to enlighten learners with the knowledge they need. Walking you through the basics to more specialized topics covers everything you need to know about Compliance Risk Management (CRM) and much more.

Discover tips and guidance that will steer you towards excellence, with meticulously crafted modules designed by professional experts in CRM. Whether you want to ace your confidence in the workplace, or gain the skills for self-mastery, this Compliance Risk Management Course is tailor-made to help you achieve your true potential.

Program Objectives

Why Learn Compliance Risk Management (CRM)?

A career and knowledge in Compliance Risk Management (CRM) are satisfying and rewarding. Compliance risk management will ultimately reduce the likelihood of a major non-compliance event or ethics failure. It will also increase the quality of business processes and customer satisfaction, which enables the institution to set itself apart in the marketplace from its competitors. According to the U.S. Bureau of Labor Statistics, the annual wage for compliance officers was $ 71,100 in May 2020 and projected to grow 4.6% between 2020 and 2029. Experience in the field can provide an advantage in the marketplace too.


Who Can Benefit

  • Compliance Officers
  • Risk & Compliance Managers
  • Heads of Compliance & Risk
  • AML/CFT Officers
  • MLROs
  • Compliance Risk Reporting Managers
  • Internal Auditors
  • Legal Officers
  • Operations Staff



Online – Click here to register


Date & Duration

2 Days – [ November 24-25, 2021 ] 

Participation Fee


Payable to: The Risk Management Academy Limited
Bank: Zenith Bank
Acct Number: 1013175312



Register in advance for this meeting: Click here to register on Zoom

NOTE: After registering, you will receive a confirmation email containing information about joining the meeting as well as the invoice for immediate settlement.

Program Agenda

Day 1

A Broad Idea on Compliance

  • A broad idea on Compliance and overview of the five basic elements of compliance
  • What is Compliance Risk Management?
  • Compliance Management System (CMS) and its uses
  • Overview of Compliance Risk Assessment

Day 2

Developing an effective Compliance Risk Assessment Matrix

  • Developing an effective Compliance Risk Assessment Matrix Aligned to Mission, Strategy and Objectives
  • Best Practices in the Management of the Compliance Function
  • Emerging Compliance Issues around the Globe
  • Risk Based Approach to AML/CFT

Program Facilitators

Dr Abolo Moore

Dr Abolo Moore


Dr. Abolo holds the PhD degree in Economics from the University of Lagos. 25+ years of increasing and dynamic responsibility in strategy crafting, research, risk...'

Program Time Table

Day Date Start Time End Time
Day 1 November 24th, 2021 10:00 AM 2:00 PM
Day 2 November 25th, 2021 10:00 AM 1:00 PM

Program Location: VIRTUAL

Address: VIRTUAL