Certification and General Requirements:
The general requirement for earning the certification of the Institute is a minimum of Bachelor’s degree/Higher National Diploma from recognised and accredited Institutions.
Where sitting for the examination of the Institute applies, the pass grade shall be a minimum of seventy (75) percent. Note that resit attracts another examination fee.
Examination is flexible; Click Here to learn more
Designate Compliance Professional – DCP
A candidate shall qualify for the award of the Designate Compliance Professional of Compliance Institute, Nigeria and shall be free to use the designation “DCP” (i.e. Designate Compliance Professional) if:
- Such candidate is without compliance experience or less than 5 years cognate experience in the field of compliance but has passed the required examination of the institute.
- Designates are required to earn at least 20 MCPE points per annum to maintain their professional qualification annually.
Associate Compliance Institute, Nigeria – ACIN
- A candidate with minimum of 5 and maximum of 10 years cognate experience in the field of compliance gained from Financial Institutions, Designated Non-Financial Institutions or any other sector where compliance is practiced and/or functioning as a compliance officer in his/her organization.
- Candidates who has passed the required ACIN examination of the Institute in addition to condition stated in bullet point (1) above.
- Candidate with recognized professional qualifications such as CAMS, CFE, ICA, etc and DCP certification in addition to condition stated in bullet point (1) above.
- Candidates who applied to the Board of the Institute for the conferment of the Associate status in addition to the conditions bullet point (3) above.
- Associates are required to earn at least 20 MCPE points per annum to maintain their professional qualification annually.