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 [...]
Discussion On How Cyber-crime Affects Financial Institutions
Adebowale Adetutu2020-08-18T08:50:38+01:00Discussion with TVC News On How Cyber-crime Affects Financial Institutions, [...]
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 Adetutu2020-12-13T22:09:10+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 [...]