Enabling Compliance We endeavour to set, maintain and promote best practice standards for the compliance profession. Find out more Enabling Compliance We endeavour to set, maintain and promote best practice standards for the compliance profession. Find out more THIRD INDUCTION CEREMONY Find out more
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WHO WE ARE

The Institute was established to encourage, promote and revive the consciousness for regulatory compliance within and outside the financial industry in the country.

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OUR VALUES

The Institute is governed by a Board comprising of elected members of the Institute.

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This Code of Conducts (The Code) shall guide all categories of registered members of the institute.

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The primary objective of the institute is to promote professionalism among compliance practitioners and the application of International compliance best practice through:

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Vision

“To be acknowledged nationally and globally as the standard setter for compliance practice within the financial industry in Nigeria”

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We affiliate with several organisations and bodies

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