ACAMS PREPARATORY CLASS POSTPONED
Adebowale Adetutu2020-07-17T08:03:39+01:00Dear Esteemed Member, This is to inform you that the [...]
Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
Adebowale Adetutu2020-07-10T12:19:00+01:00Download the Advisory on Imposter Scams and Money Mule [...]
CISI June Virtual Events Programme
Adebowale Adetutu2020-06-04T10:56:26+01:00In line with the partnership with Compliance Institute, Nigeria (CIN), [...]
European Commission Steps Up Fight Against Money Laundering and Terrorist Financing
Adebowale Adetutu2020-06-01T17:17:55+01:00Download the document on European Commission comprehensive approach to [...]
FATF COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
Adebowale Adetutu2020-05-07T13:19:37+01:00The Financial Action Task Force (FATF) has published COVID-19-related Money [...]
CIN Charges Professionals To Adhere To Compliance Rules
Adebowale Adetutu2019-12-13T07:58:08+01:00https://www.youtube.com/watch?v=WZzvuANXEAQ&feature=youtu.be
2019 INDUCTEES LIST | CERTIFIED MEMBERS
Adebowale Adetutu2019-12-13T07:51:30+01:00FELLOW COMPLIANCE INSTITUTE, NIGERIA (FCIN) ASSOCIATE [...]
CBN: Nigerian banks have been good at compliance
Adebowale Adetutu2019-12-12T17:52:57+01:00Aisha Abubakar, the director of capacity development at the Central [...]
Nigeria rates high on compliance level in financial sector
Adebowale Adetutu2019-12-12T17:42:02+01:00Nigeria has been rated high at above average in compliance [...]
ACAMS / CIN Partnership Benefits & Registration
Adebowale Adetutu2019-11-28T17:13:02+01:00To register for the Association of Certified Anti-Money Laundering [...]