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The recognised body for compliance professionals

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E-LEARNING
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- Restricted content
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MEDIA

CERTIFICATIONS
MEMBERSHIP
RESOURCES
- Restricted content
- Newsletters
ABOUT US
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CERTIFICATIONS
MEMBERSHIP
RESOURCES
- Restricted content
- Newsletters
ABOUT US
CONTACT US

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Affiliations and Interrelations

Fostering Global Affiliations and Compliance Synergy

CBN

DSS

EFCC

FATF

FIRS

FRSC

FMDQ

FRC

GIABA

ICPC

IIF

INEC

NAICOM

NCS

NDIC

NDLEA

NFIU

NGX

NIBSS

NIMC

NIS

NPF

SEC

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Compliance Institute, Nigeria, is the recognised body for compliance professionals within the financial industry in Nigeria. The Institute was established to encourage, promote and revive the consciousness for regulatory compliance within and outside the financial industry in the country.

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