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CIN News Letter Vol 1 Jan 2025: Summary of the Key Requirements of the Nigeria FX Code and Compliance Expectations

📢 CIN News letter Alert: Understanding the Nigeria FX Code: Key Requirements & Compliance Expectations Stay informed on the essential principles of the Nigeria Foreign Exchange (FX) Code and the compliance standards financial institutions must uphold. This edition of our newsletter breaks down the key requirements, regulatory expectations, and best practices to ensure transparency, integrity, […]

2022 CIN Induction Ceremony.

Congratulations to all the 2022 inductees on becoming certified Compliance Professionals! Compliance Institute, Nigeria inducted into its fold a new batch of Compliance Professionals on the 3rd of December, 2022. The Institute held its first-ever hybrid induction ceremony. This event was held both physically and online via zoom with the Director General of GIABA, Mr. […]

Basel AML Index 2022: 11th Public edition

Ranking money laundering and terrorist financing risks around the world Kindly click the link below to download the document https://testcin1.netpadi.com/download/22845/

2022 IFCA CONGRESS

This year’s International Compliance Congress is taking place from 4 – 6 October 2022! Titled “Compliance in an Era of Global Complexity” this event will engage 14 global member associations and provide insight into the latest in global compliance. Click the link below to download the IFCA Congress programme: https://testcin1.netpadi.com/download/22747/ DON’T MISS OUT. Register for […]

We Are Accredited by The Chartered Institute of Bankers of Nigeria

Compliance Institute, Nigeria

This is to bring to the notice of the general public that Compliance Institute, Nigeria (CIN) has been duly accredited by the Chartered Institute of Bankers of Nigeria as a training service provider for the Banking and Finance Industry. For more information, please contact us.

FIFTH INDUCTION CEREMONY AND ANNUAL GENERAL MEETING OF THE COMPLIANCE INSTITUTE, NIGERIA

Compliance Institute, Nigeria is set to hold its fifth Annual Induction Ceremony and Annual General Meeting, on Saturday, 4th December, 2021. The virtual event which would hold online via zoom will play host to the Director, Nigerian Financial Intelligence Unit, Alhaji Modibo Haman Tukur as keynote Speaker with theme, “Fostering Common AML/CFT Compliance Standards in […]

FIFTH INDUCTION CEREMONY OF THE COMPLIANCE INSTITUTE, NIGERIA

We would like to formally inform you that the Institute is having its fifth Induction Ceremony on Saturday, 4th of December, 2021. Kindly verify your information using the list below. REG NO. Surname First name Middle Name 0064/11/2015 Arogundade Jamiu Adewale 0268/12/2016 Arikawe Riyike Omoteleola 0779/10/2017 Falayi Bukola Temitope 1084/10/2018 Oyewumi Oluwatoyin Janet 1177/03/2019 Atumah […]

2019 INDUCTEES LIST | CERTIFIED MEMBERS

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

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