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| Commissioner for Insurance Fola Daniel |
Chuks Udo Okonta
The National
Insurance Commission (NAICOM) in collaboration with the Nigerian Financial
Intelligence Unit (NFIU) will hold a training
session for insurance operators on current issues in Anti-Money Laundry and Combating
Financing Terrorism (AML/CFT) compliance.
A statement by Assistant Director/Head
Corporate Affairs NAICOM, Salami Rasaaq, said the Participation fees for the training is at subsidized rate of N30, 000.00 per participant for
insurers and reinsurers and, N15,
000.00 for insurance brokers and others.
He noted that payments could be made to
NAICOM prior the date of training or at the venue, stressing that attendance is
mandatory and organisations should therefore ensure the participation of their
schedule officers accordingly.
According to NAICOM, over 40 insurance firms have been sanctioned over AML/CFT infractions.
The Assistant Director Inspectorate NAICOM, Sam Onyeka, told Inspen that the
commission takes the issue of anti-money laundering and combating financing of terrorism compliance seriously, adding that measures that would enable
all the operators to have a harmonised reporting system has been put in place.
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