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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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