ACIN Certification Procedure
Adebowale Adetutu2021-09-16T17:17:44+01:00Register as a member of the Institute. Click here to register.Pay [...]
Register as a member of the Institute. Click here to register.Pay [...]
Designates are required to earn at least 20 MCPE points [...]
This is to inform our esteemed members that the Annual [...]
This is to bring to the notice of the general [...]
Congratulations to all the 2020 inductees on becoming certified Compliance [...]
November 2020 saw the International Federation of Compliance Institute (IFCA) [...]
Discussion with TVC News On How Cyber-crime Affects Financial Institutions, [...]
Download the Advisory on Imposter Scams and Money Mule [...]
In line with the partnership with Compliance Institute, Nigeria (CIN), [...]
Download the document on European Commission comprehensive approach to [...]