Nigeria rates high on compliance level in financial sector
Nigeria has been rated high at above average in compliance level in the financial services sector,according to the Central Bank of Nigeria (CBN). Director, Capacity Development, CBN, Aisha Abubakar, revealed this, weekend, during the third Induction ceremony of the Compliance Institute of Nigeria (CIN), in Lagos. Speaking on the theme, “Developing Compliance Skills for the Financial […]
ACAMS / CIN Partnership Benefits & Registration
To register for the Association of Certified Anti-Money Laundering Specialists (ACAMS) certification via Compliance Institute, Nigeria (CIN), kindly click on the “ACAMS DATA TEMPLATE DOWNLOAD ” button below. Download the data template, fill and send to info@complianceinstittute.org.ng Benefits of applying for CAMS certification through CIN: Registered candidates who seeks the CAMS certification through CIN will […]
CIN-CNAS ONE-DAY WORKSHOP ON NORTH KOREA SANCTIONS AND COUNTER PROLIFERATION COMPLIANCE
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ACAMS Now In Partnership With CIN
We are proud and very happy to announce that Association of Certified Anti-Money Laundering Specialists (ACAMS) and Compliance Institute, Nigeria (CIN) has finally signed the partnership agreement. ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. CIN is now the […]
Second Induction Ceremony Pictures
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Nigeria can win anti-graft war with compliance culture – Boleigha
L-R: Ms. Isioma Gogo-Anazodo, Chairman, Committee Programmes, Education and Examination of the Compliance Institute, Nigeria (CIN); the acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu; Usman Abdulqadir, the Executive Director, Corporate Planning and Compliance, Unity Bank Plc and others at the 2nd Investiture and Induction Ceremony of the institute in Lagos. […]
No More Hiding Place For Looters – Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the long arm of the law will catch up with looters of the nation’s commonwealth, insisting that there is no more hiding place for the corrupt. Magu was speaking during the second induction and investiture ceremony of the Compliance […]
2018 INDUCTEES LIST | CERTIFIED MEMBERS
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Compliance Institute reviews corruption, anti-bribery programmes for financial companies
The Compliance Institute for Banks and Other Financial Institutions in Nigeria Limited said it has reviewed its syllabus on different topics including corruption and anti-bribery for the institutions. The President/Chairman of Board, Compliance Institute, Nigeria Mr Pattison Boleigha, said this during the second induction ceremony and annual general meeting of the Compliance Institute of Nigeria […]
FinCEN Launches “FinCEN Exchange” to Enhance Public-Private Information Sharing
The Financial Crimes Enforcement Network (FinCEN) launched the FinCEN Exchange program today to enhance information sharing with financial institutions. As part of this program, FinCEN, in close coordination with law enforcement, will convene regular briefings with financial institutions to exchange information on priority illicit finance threats, including targeted information and broader typologies. This will enable financial institutions […]
Senator Wyden Submits Letter To FinCEN On Cryptocurrency Monitoring
On December 14, 2017, Senator Ron Wyden sent a letter to the US Treasury Department’s Financial Crimes Enforcement Network to inquire about its oversight and regulation of cryptocurrency transactions. “I believe that we should look to support financial innovation, but that we should ensure new technology companies comply with existing laws,” wrote Senator Ron Wyden (OR-D) […]
Banned Over Terror Clients, FBME Has Added Woe: U.S. Probe
U.S. prosecutors in Brooklyn are examining whether FBME Bank Ltd., a small international bank already barred from the U.S. financial system over suspected terror financing, also aided fraudulent activities by online pornography and gambling companies, according to people familiar with the matter. The previously unreported investigation of FBME’s credit-card unit is one of two federal […]