A candidate shall qualify for the award of the Designate Compliance Professional of Compliance Institute, Nigeria and shall be free to use the designation “DCP” (i.e. Designate Compliance Professional) if:
Such candidate is without compliance experience or less than 5 years cognate experience in the field of compliance but has passed the required examination of the institute.
Designates are required to earn at least 20 MCPE points per annum to maintain their professional qualification annually.
A candidate shall qualify for the award of the Associate of the Compliance Institute, Nigeria, and shall be free to use the designation “ACIN” (i.e. Associate of the Compliance Institute, Nigeria) if such candidate is:
- A candidate with minimum of 5 and maximum of 10 years cognate experience in the field of compliance gained from Financial Institutions, Designated Non-Financial Institutions or any other sector where compliance is practiced and/or functioning as a compliance officer in his/her organization.
- Candidates who has passed the required ACIN examination of the Institute in addition to condition stated in bullet point (1) above.
- Candidate with recognized professional qualifications such as CAMS, CFE, ICA, etc., and DCP certification, in addition to the condition stated in bullet point (1) above. The DCP certification must have been held for a minimum of five (5) years.
- Candidates who applied to the Board of the Institute for the conferment of the Associate status in addition to the conditions bullet point (3) above.
- Associates are required to earn at least 20 MCPE points per annum to maintain their professional qualification annually.
Candidate shall qualify for the award of the Fellow of the Compliance Institute, Nigeria and shall be free to use the designation “FCIN” (i.e. Fellow of the Compliance Institute, Nigeria) if such candidate is:
- An individual member of the board of trustee of the Institute
- A pioneer Board member of the Institute
- A candidate with more than 10years cognate experience in the field of compliance gained from Financial Institutions, Designated Non-Financial Institutions or any other sector where compliance is practiced and/or functioning at a capacity not below the level of departmental head within compliance unit/department in his/her organization.
- Candidate who has passed the required examination of the institute in addition to condition stated in bullet point (3) above.
- Candidate who applied to the Board of the Institute for the conferment of the fellowship status in addition to the conditions in bullet point (3) above.
- Fellows are required to earn at least 20 MCPE points per annum to maintain their Fellowship annually.
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