Compliance Institute, Nigeria (CIN)

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Update on the Compliance Institute Nigeria Charter Bill Hearing at the National Assembly
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Update on the Compliance Institute Nigeria Charter Bill Hearing at the National Assembly

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Update on the Compliance Institute Nigeria Charter Bill Hearing at the National Assembly

Courtesy Visit to Financial & Antigraft Agencies
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Courtesy Visit to Financial & Antigraft Agencies

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Courtesy Visit to Financial & Antigraft Agencies

CIN News Letter Vol 2: A Synopsis Of Extraterritoriality

CIN News Letter Vol 1: Regulatory Compliance in Financial Institutions (FIs)

In memory of Mrs Isioma Gogo-Anazodo
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In memory of Mrs Isioma Gogo-Anazodo

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In memory of Mrs Isioma Gogo-Anazodo

In Memory of Dr Herbert Wigwe
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In Memory of Dr Herbert Wigwe

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In Memory of Dr Herbert Wigwe

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WHAT WE DO

The Institute was established to encourage, promote and revive the consciousness for regulatory compliance within and outside the financial industry in the country.

ABOUT US

COMMITTEES

The Institute is governed by a Board comprising of elected members of the Institute.

CODE OF CONDUCT

This Code of Conducts (The Code) shall guide all categories of registered members of the institute.

BOARD OF TRUSTEES

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AIMS AND OBJECTIVES

The primary objective of the institute is to promote professionalism among compliance practitioners and the application of International compliance best practice through:

OUR MISSION AND VISION

Vision

“To be acknowledged nationally and globally as the standard setter for compliance practice within the financial industry in Nigeria”

AFFILIATIONS AND INTERRELATIONS

We affiliate with several organisations and bodies

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