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CIN 9th Annual General Meeting

At the 9th Annual General Meeting of the Compliance Institute, Nigeria (CIN), we presented our 2024 Financial Report and Activity Highlights to members and directors. This went beyond numbers , as it was a reflection of transparency, accountability, and impact. We showcased the Institute’s financial health, our key achievements in professional advancement, membership growth, partnerships, […]

Ready to Lead in Compliance? Register for DCP Batch III Today!

Take the next big step in your career with the Designate Compliance Professional (DCP) certification from Compliance Institute, Nigeria. 🚨 Batch 3 registration is ongoing and closes September 12, 2025. 📍 Limited slots available —Register now! Register now: https://complianceinstitute.org.ng/certifications/ #ComplianceCertification #CareerInCompliance #ComplianceInstituteNigeria #RiskAndGovernance #DCP2025 #ProfessionalDevelopment #ComplianceExperts

Invitation to be Certified through the ACIN Grandfathering

Become a Certified Compliance Professional with Compliance Institute, Nigeria (CIN) – Exemption Pathway! Fast-Track Your Compliance Certification with Our Exemption Program! Are you an experienced compliance professional seeking certification without the traditional examination route? Compliance Institute, Nigeria (CIN) recognizes your hard work and industry experience. Explore our new exemptions pathway for the Associate Compliance Institute, […]

Courtesy Visit to Financial & Antigraft Agencies

                A delegation led by the President of the Compliance Institute, Nigeria recently visited the Code of Conduct Bureau (CCB), the Economic and Financial Crime Commission (EFCC), the Nigerian Financial Intelligence Unit (NFIU), and the Nigerian Communications Commission (NCC).   During the visit, the President of CIN expressed […]

Accredited Training Centre for Global Compliance Institute (GCI)

This is to notify the general public that the Compliance Institute, Nigeria has been accredited as a Certified Training Centre for the Global Compliance Institute which is an International Financial Crime Prevention and Compliance Training Institute based in Australia but operating globally. Click the link below to visit the GCI Website www.gci-ccm.org  

ACIN Certification Procedure

Register as a member of the Institute. Click here to register. Pay the membership registration fee. Click here to pay. Applicants must meet the criteria for the ACIN certification. Click here to read the ACIN certification criteria. ACIN application form must be verified. Click here to fill and submit the verification form. An email containing payment details will be […]

Mandatory Continuing Professional Education (MCPE) Points

Designates are required to earn at least 20 MCPE points per annum to maintain their professional qualification annually. Members who do not meet the required MCPE points will be advised of their position with the Institute periodically. The MCPE points can be obtained in the following manner: Programs MCPE Points Frequency 1 Compliance Live Webinar […]

Certificate Revalidation Notice

This is to inform our esteemed members that the Annual Subscription fee has now been changed to Annual Certificate Revalidation fee, which is in line with the global best practice. Subsequently, as a respected member of the Institute, you are expected to pay your Certificate Revalidation fee annually. Kindly find the expected annual fees for […]

2020 CIN Induction Ceremony.

Congratulations to all the 2020 inductees on becoming certified Compliance Professionals! Compliance Institute, Nigeria inducted into its fold a new batch of Compliance Professionals on the 5th of December, 2020. The Institute held its first-ever virtual induction ceremony. This event held online via zoom with the Registrar General, Corporate Affairs Commission, Alhaji Garba Abubakar as […]