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 [...]
ACAMS / CIN Partnership Benefits & Registration
Adebowale Adetutu2020-09-25T12:06:00+01:00To register for the Association of Certified Anti-Money Laundering Specialists [...]
CIN-CNAS ONE-DAY WORKSHOP ON NORTH KOREA SANCTIONS AND COUNTER PROLIFERATION COMPLIANCE
Adebowale Adetutu2019-08-05T14:51:50+01:00Invitation to Participate We hereby formally announce the [...]
ACAMS Now In Partnership With CIN
Adebowale Adetutu2022-03-07T10:29:45+01:00We are proud and very happy to announce that Association [...]
Nigeria can win anti-graft war with compliance culture – Boleigha
Adebowale Adetutu2018-12-21T12:09:43+01:00L-R: Ms. Isioma Gogo-Anazodo, Chairman, Committee Programmes, Education and Examination [...]