The Compliance Institute for Banks and Other Financial Institutions in Nigeria Ltd/GTE shall operate as the Compliance Institute, Nigeria (CIN)

  • The Institute is the recognised body for all compliance officers;
  • The majority of employers require membership of the Institute as a prerequisite for employment;
  • Members shall have the privilege of using the following designations
    • FCIN – Fellow Compliance Institute, Nigeria
    • ACIN – Associate Compliance Institute, Nigeria
    • DCP – Designate Compliance Professional
  • Membership provides access to the following:
    • Members’ Handbook that includes Codes of Conduct for members and candidates
    • Generally Accepted Compliance Practice (GACP) framework (Principles, Standards, Guidelines and Codes of Conduct);
    • Discounted rates for the Compliance Risk Management Plans (CRMPs);
    • A fully-fledged accreditation/professionalism programme.
    • Discounted rates for our regular conferences, forums, seminars and workshops;
    • Discounted rates for training courses.
    • Subscription to the Monthly Journals (Soft and/or Hard copies) ; and
    • Regular communication on Institute and other news via email and social media channels.
    • Enjoy discounted rate for training, conferences and other programs