Following the tightening of the regulatory landscape regarding Targeted Financial Sanctions (TFS), DataPro Limited has called on institutions to finalize their nominations for the training exercise.

This intensive two-day virtual training is specifically designed to close the gaps in Proliferation Financing (PF) compliance highlighted in recent GIABA reports.

The event has been slated for Tuesday, 27th – Wednesday, 28th October, 2026, while the format is Virtual (Zoom), by 10:00 AM – 1:00 PM Daily

The investment per participant is ₦100,000 (VAT Exclusive) while Group booking discounts available)

The course objectives include

To assist FIs and DNFBPs in meeting the Regulatory and Statutory Compliance needed for Countering Proliferation Financing & Targeted Financial Sanctions (TFS) related to PF.

To equip employees and directors of FIs and DNFBPs with the knowledge and skills to fulfil their compliance functions, roles and responsibilities on CPF.

To teach the Customer Due Diligence processes and procedures needed for CPF compliance.

To show participants the risk management and reporting procedures relating to CPF compliance.

Similarly, the course syllabus encompasses
Module 1: Conceptual Framework for Countering Proliferation Financing
Module 2: Internal Policies, Programs, Processes and Procedures (The 4Ps) for Countering Proliferation Financing
Module 3: Risks Assessment for Proliferation Financing Compliance
Module 4: Customer Due Diligence and Transaction Monitoring for Proliferation Financing Compliance
Module 5: Reporting Framework for Proliferation Financing Compliance

Meanwhile, it is expected that by the end of the training next week, your team will be equipped with actionable Customer Due Diligence and risk assessment procedures required to meet FATF Standards.

The organizer of the event, DataPro, has called on interested institutions to register and secure their team’s participation today as limited spots are available.