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
FELLOW COMPLIANCE INSTITUTE, NIGERIA (FCIN) [fusion_separator style_type=”none” hide_on_mobile=”small-visibility,medium-visibility,large-visibility” class=”” id=”” sep_color=”” top_margin=”20PX” bottom_margin=”20PX” border_size=”” icon=”” icon_circle=”” icon_circle_color=”” width=”” alignment=”center”][/fusion_separator] ASSOCIATE COMPLIANCE INSTITUTE, NIGERIA (ACIN) [fusion_separator style_type=”none” hide_on_mobile=”small-visibility,medium-visibility,large-visibility” class=”” id=”” sep_color=”” top_margin=”20PX” bottom_margin=”20PX” border_size=”” icon=”” icon_circle=”” icon_circle_color=”” width=”” alignment=”center”][/fusion_separator] DESIGNATE COMPLIANCE PROFESSIONAL (DCP)
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 […]
China hints it can rename CPEC if India joins OBOR initiative
HIGHLIGHTS Chinese foreign ministry suggested that it was encouraging its ambassador in India to negotiate with New Delhi over the issue, while ensuring that it did not upset Pakistan either. The ambassador had last week said that China “can change the name of CPEC” & “create an alternative corridor through J&K, Nathu La pass to […]
Arab countries blockading Qatar expand blacklist
Two Islamic entities, 11 individuals added to ‘terror list’ as countries blockading Qatar claim they are backed by Doha. The Saudi-led bloc, which have imposed a blockade on Qatar, accuses Doha of supporting ‘terrorism' [File: Reuters] Two Islamic organisations and 11 individuals have been added to an existing “terror list” drawn up by four Arab countries that […]
China slams “Wrong” US Sanctions against North Korea- linked trading
A day after China’s state-run airline closed its last remaining routes to North Korea – a decision the airline’s executives blamed on a sharp decline in business travelers due to restrictive UN Security Council sanctions – Communist Party spokespeople slammed new US sanctions targeting Chinese traders doing business with North Korean businessmen, calling them “wrong” while […]
The Ablyazov – Kytheriotis Hidden Beneficial Owners Case Study
The identity of the real owners – the ‘beneficial owners’ – of the companies that have obtained rights to extract oil, gas and minerals is often unknown, hidden by a chain of unaccountable corporate entities. This problem also affects other sectors and often helps to feed corruption and tax evasion. People who live in resource-rich […]