Mandatory Continuing Professional Education (MCPE) Points
Compliance Institute, Nigeria2021-08-24T22:33:41+01:00Designates are required to earn at least 20 MCPE points [...]
Certificate Revalidation Notice
Compliance Institute, Nigeria2021-08-23T16:36:46+01:00This is to inform our esteemed members that the Annual [...]
We Are Now A Member of The International Federation of Compliance Associations
Adebowale Adetutu2021-02-18T12:13:40+01:00This is to bring to the notice of the general [...]
2020 CIN Induction Ceremony.
Compliance Institute, Nigeria2021-02-19T14:02:00+01:00Congratulations to all the 2020 inductees on becoming certified Compliance [...]
2020 IFCA International Compliance Conference
Compliance Institute, Nigeria2021-02-19T08:00:35+01:00November 2020 saw the International Federation of Compliance Institute (IFCA) [...]
Discussion On How Cyber-crime Affects Financial Institutions
Adebowale Adetutu2020-08-18T08:50:38+01:00Discussion with TVC News On How Cyber-crime Affects Financial Institutions, [...]
Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
Adebowale Adetutu2020-07-10T12:19:00+01:00Download the Advisory on Imposter Scams and Money Mule [...]
CISI June Virtual Events Programme
Adebowale Adetutu2020-06-04T10:56:26+01:00In line with the partnership with Compliance Institute, Nigeria (CIN), [...]
European Commission Steps Up Fight Against Money Laundering and Terrorist Financing
Adebowale Adetutu2020-06-01T17:17:55+01:00Download the document on European Commission comprehensive approach to [...]
FATF COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
Adebowale Adetutu2020-05-07T13:19:37+01:00The Financial Action Task Force (FATF) has published COVID-19-related Money [...]