Compliance Publications Ltd

14/05/2024

Vol. 8 Human Trafficking

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24/07/2023

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23/01/2023

This book seeks to aid public understanding of the subject of Combating the
Financing of Terrorism and enhance overall compliance with the regime.
Written in simple and flowing language to meet the needs of all stakeholders,
the book contains historical perspectives on the global standards and sheds
light on existing international and regional initiatives.

While starting the current Law on the subject in Nigeria, the book also provides
International Best-practice Guidance on how to implement the national regime.
The book is therefore an invaluable reference material for financial institutions,
designated non-financial businesses and professions, law enforce agencies,
government institutions, the academia and all those who desire to update their
knowledge on the subject.

24/12/2022

🥳🥳🥳🥳🥳🥳🥳🥳🥳🥳🥳
Complement of the season!!!
🎄🎄🎄🎄🎄🎄🎄🎄🎄🎄🎄

May your days ahead be as vibrant as this festive season.
🎅🎅🎅🎅🧑‍🎄🧑‍🎄🧑‍🎄🧑‍🎄🤶🏼🤶🏼🤶🏼
May you shine as bright as the Christmas lights because you deserve it all.
🥰🥰🥰🥰🥰🥰🥰🥰🥰🥰🥰

Have a great year and a wonderful life ahead!
🍗📦🍖🎉🔊☃️🍟🎂⛄🍻🥂

01/12/2022

HAPPY NEW MONTH

Taking a detailed retrospect of the past months in the year would unveil the truth about the changes and turn arounds that God made in our lives. We are no longer where we used to be when the year started.

17/11/2022

SOON BE OUT!🔉🔊
______________________
COMBATING A FINANCING OF TERRORISM

This book seeks to aid public understanding of the subject of
Combating the Financing of Terrorism and enhance overall compliance
with the regime for Combating the Financing of Terrorism in Nigeria.
Written in simple language to meet the needs of all stakeholders, the book
contains historical perspectives on the global standards and sheds light
on existing international and regional initiatives.

While starting the current Combating the Financing of Terrorism regime
in Nigeria, the book also provides International Best-practice Guidance
on how to implement the national regime. The book is therefore an
invaluable reference material for financial institutions,
designated non-financial businesses and professions,law enforce
agencies, government institutions, the academia and all those
who desire to update their knowledge on the subject.
~Sam Chukwuka Onyeka

16/11/2022

OUT SOON!
____________________________________
Combating The Financing Of Terrorism

This book seeks to aid public understanding of the subject of
Combating Proliferation Financing and enhance overall compliance
with the regime for Anti-money Laundering and Combating the Financing of
Terrorism in Nigeria. The book is therefore an
invaluable reference material for financial institutions,
designated non-financial businesses and professions, law enforce
agencies, government institutions, the academia and all those
who desire to update their knowledge on the subject.

Click on the link below to make pre-order and save 17%👇👇👇
https://compliancepublications.com/display.php

15/11/2022

SOON BE OUT!🔉🔊
_______________________________
ANTI-MONEY LAUNDERING

This book seeks to aid public understanding of the subject of Anti-money
Laundering (AML) and enhance overall compliance with the AML regime in
Nigeria. Written in simple language to meet the needs of all stakeholders,
the book contains historical perspectives on the global standards and sheds
light on existing international and regional initiatives.

While starting the current AML regime in Nigeria, the book also provides
International Best-practice Guidance on how to implement the national
regime. The book is therefore an invaluable reference material for financial
institutions, designated non-financial businesses and professions,
law enforce agencies, government institutions, the academia and all those
who desire to update their knowledge on the subject.

~By Sam Chukwuka Onyeka, PhD.