CIN News Letter Vol 1 Jan 2025: Summary of the Key Requirements of the Nigeria FX Code and Compliance Expectations
TechSupport2025-02-03T09:59:55+01:00📢 CIN News letter Alert: Understanding the Nigeria FX Code: [...]
Stakeholders Highlight Importance of AI in Enhancing Organisational Resilience
TechSupport2023-12-14T11:04:27+01:00https://guardian.ng/appointments/stakeholders-highlight-importance-of-ai-in-enhancing-organisational-resilience/
CIN Inducts 433 New Members During the 7th Induction Ceremony/ AGM held in Lagos
TechSupport2023-12-14T11:08:27+01:00https://brandcrunch.com.ng/2023/12/13/cin-inducts-433-member-as-7th-investiture-agm-holds-in-lagos/
Free Compliance Webinar Video
Adebowale Adetutu2025-03-21T01:19:03+01:00This page is only accessible to DCP/ACIN/FCIN applicants and members [...]
Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
Adebowale Adetutu2020-07-10T12:19:00+01:00Download the Advisory on Imposter Scams and Money Mule [...]
European Commission Steps Up Fight Against Money Laundering and Terrorist Financing
Adebowale Adetutu2020-06-01T17:17:55+01:00Download the document on European Commission comprehensive approach to [...]
FATF COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
Adebowale Adetutu2020-05-07T13:19:37+01:00The Financial Action Task Force (FATF) has published COVID-19-related Money [...]
FinCEN Launches “FinCEN Exchange” to Enhance Public-Private Information Sharing
Adebowale Adetutu2019-03-19T15:14:56+01:00The Financial Crimes Enforcement Network (FinCEN) launched the FinCEN Exchange [...]
Senator Wyden Submits Letter To FinCEN On Cryptocurrency Monitoring
Adebowale Adetutu2019-03-20T19:26:23+01:00On December 14, 2017, Senator Ron Wyden sent a letter [...]
Banned Over Terror Clients, FBME Has Added Woe: U.S. Probe
Adebowale Adetutu2019-03-20T09:25:28+01:00U.S. prosecutors in Brooklyn are examining whether FBME Bank Ltd., [...]