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2020 CIN Induction Ceremony.

Congratulations to all the 2020 inductees on becoming certified Compliance Professionals! Compliance Institute, Nigeria inducted into its fold a new batch of Compliance Professionals on the 5th of December, 2020. The Institute held its first-ever virtual induction ceremony. This event held online via zoom with the Registrar General, Corporate Affairs Commission, Alhaji Garba Abubakar as […]

2020 IFCA International Compliance Conference

November 2020 saw the International Federation of Compliance Institute (IFCA) host its first International Congress with the focus on Compliance 2030. IFCA members from 12 countries including Compliance Institute, Nigeria (CIN) participated, connecting 5 continents through compliance. There were about 55 panelists and speakers. This virtual congress ran over five days with a variety of presentations, interviews, and […]

Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)

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CISI June Virtual Events Programme

In line with the partnership with Compliance Institute, Nigeria (CIN), The Chartered Institute For Securities And Investment (CISI) has provided its June virtual events program for your professional development. These webinars are all free to attend to members and non-members. [fusion_button link=”https://testcin1.netpadi.com/wp-content/uploads/2020/06/CISI-June2020-Virtual-events-programme.pdf” text_transform=”” title=”” target=”_self” link_attributes=”” alignment=”” modal=”” hide_on_mobile=”small-visibility,medium-visibility,large-visibility” class=”” id=”” color=”default” button_gradient_top_color=”” button_gradient_bottom_color=”” button_gradient_top_color_hover=”” […]

European Commission Steps Up Fight Against Money Laundering and Terrorist Financing

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FATF COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses

The Financial Action Task Force (FATF) has published COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses.  This document identifies challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis. [fusion_button link=”https://testcin1.netpadi.com/wp-content/uploads/2020/05/COVID-19-AML-CFT.pdf” text_transform=”” title=”” target=”_self” link_attributes=”” alignment=”” modal=”” hide_on_mobile=”small-visibility,medium-visibility,large-visibility” class=”” id=”” color=”default” button_gradient_top_color=”” […]

CBN: Nigerian banks have been good at compliance

Aisha Abubakar, the director of capacity development at the Central Bank of Nigeria (CBN), says Nigeria’s financial system has been stable because banks have been good at compliance. Speaking at the investiture ceremony of the Compliance Institute of Nigeria (CIN) in Lagos during the weekend, the CBN director, said the isolated cases of non-compliance in […]

Nigeria rates high on compliance level in financial sector

Nigeria has been rated high at above average in compliance level in the financial services sector,according to the Central Bank of Nigeria (CBN). Director, Capacity Development, CBN, Aisha Abubakar, revealed this, weekend, during the third Induction ceremony of the Compliance Institute of Nigeria (CIN), in Lagos. Speaking on the theme, “Developing Compliance Skills for the Financial […]

ACAMS / CIN Partnership Benefits & Registration

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CIN-CNAS ONE-DAY WORKSHOP ON NORTH KOREA SANCTIONS AND COUNTER PROLIFERATION COMPLIANCE

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