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: [...]
Begin Your Compliance Journey: Earn the Designate Compliance Professional (DCP) Certification Today!
TechSupport2025-01-09T00:16:43+01:00Start 2025 by taking your career to the next level! [...]
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/
2022 CIN Induction Ceremony.
TechSupport2024-04-04T20:28:00+01:00Congratulations to all the 2022 inductees on becoming certified Compliance [...]
Basel AML Index 2022: 11th Public edition
TechSupport2022-10-13T05:56:14+01:00Ranking money laundering and terrorist financing risks around the world [...]
2022 IFCA CONGRESS
TechSupport2022-10-13T05:51:40+01:00This year's International Compliance Congress is taking place from 4 [...]
We Are Accredited by The Chartered Institute of Bankers of Nigeria
TechSupport2022-03-07T10:26:17+01:00This is to bring to the notice of the general [...]
FIFTH INDUCTION CEREMONY AND ANNUAL GENERAL MEETING OF THE COMPLIANCE INSTITUTE, NIGERIA
TechSupport2021-11-29T14:03:35+01:00Compliance Institute, Nigeria is set to hold its fifth Annual [...]
FIFTH INDUCTION CEREMONY OF THE COMPLIANCE INSTITUTE, NIGERIA
TechSupport2021-11-24T18:27:17+01:00We would like to formally inform you that the Institute [...]
CIN-CNAS ONE-DAY WORKSHOP ON NORTH KOREA SANCTIONS AND COUNTER PROLIFERATION COMPLIANCE
Adebowale Adetutu2019-07-16T14:24:20+01:00Invitation to Participate We hereby formally announce the [...]