Job Vacancy – FCC Head(AGM/DGM level)
Compliance Institute, Nigeria2020-11-26T15:42:14+01:00A reputable organization is looking for a Financial Crime Controls [...]
A reputable organization is looking for a Financial Crime Controls [...]
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 [...]
The Financial Action Task Force (FATF) has published COVID-19-related Money [...]
https://www.youtube.com/watch?v=WZzvuANXEAQ&feature=youtu.be
FELLOW COMPLIANCE INSTITUTE, NIGERIA (FCIN) ASSOCIATE [...]
Aisha Abubakar, the director of capacity development at the Central [...]
Nigeria has been rated high at above average in compliance [...]