Compliance Institute, Nigeria
Enabling Compliance
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Latest posts
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CYBER RISK GOVERNANCE AND ACCOUNTABILITY: STRENGTHENING COMPLIANCE FRAMEWORKS AGAINST EMERGING DIGITAL THREATS
Speaker:Mr. Caleb IzedonmiLead Consultant Cized Konzul Ltd Moderator:Bright Chinweotuto AnyanwuSenior Compliance Manager-Yellow Card Financial Nigeria Limited. The post CYBER RISK GOVERNANCE AND ACCOUNTABILITY: STRENGTHENING COMPLIANCE FRAMEWORKS AGAINST EMERGING DIGITAL THREATS…
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FROM DATA TO FINANCIAL INTELLIGENCE Using Data, Technology & Criminal Intelligence to Detect Financial Crime.
Speaker:Umar Yakubu, Ph.D.Executive Director, Centre for Fiscal Transparency & Public Integrity Moderator:Nneka Nwaka, FCINCCO, Moment Holdings Limited. The post FROM DATA TO FINANCIAL INTELLIGENCE Using Data, Technology & Criminal Intelligence to Detect Financial Crime.…
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Internal Control over Financial Reporting (ICFR) Designing Controls for sustainable execution
Speaker:Obinna Okafor, FCA, CAMS, FCINDirector, CIN Moderator:Ayoola OkediranHead of Compliance, Signature Bank The post Internal Control over Financial Reporting (ICFR) Designing Controls for sustainable execution appeared first on Compliance Institute, Nigeria .
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MANAGING EMERGING RISKS: PROLIFERATION FINANCING AND EMERGING THREATS
Speaker: Abena Asare-MenakoChief Compliance Officer, Société Générale Ghana Moderator: Dr. Buno E. NdukaFormer Director, GIABACEO, Multivariate Compliance and Resource Centre (MRCR) The post MANAGING EMERGING RISKS: PROLIFERATION FINANCING AND EMERGING THREATS appeared first on…
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2026 ACIN Application
Experience Builds You. Recognition Positions You.🚀 The Associate Compliance Institute, Nigeria (ACIN) designation applications is now open. For professionals who have developed their expertise and are ready to take their place at the next level of the compliance profession, ACIN…
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Beyond Templates: Conducting a Financial Crime Risk Assessment That Reflects Your Organisation’s Unique Risk Profile
Speakers Manet Basson — Managing Director, FTI ConsultingKevin West — Senior Managing Director, FTI ConsultingAmit Ramirez Dayal — Managing Director, FTI Consulting Moderator:Olagoke Salawu — Compliance, Risk, Intelligence & Strategy Expert The post Beyond Templates: Conducting…
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Your Next Career Milestone could be closer than you think.
Don’t end the year with “I’ll get certified next year.” Make the move now. Get ACAMS certified through CIN and enjoy an exclusive discount while strengthening your professional standing in AML and financial crime compliance. One certification could be the career move you’re glad…
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YOUR LAST WINDOW TO GET DCP CERTIFIED IN 2026
Professional growth doesn’t happen by intention alone.It happens when you take action. DCP Batch 3 is the final certification batch for the year, giving compliance professionals one last opportunity to earn the Designated Compliance Professional (DCP) credential in 2026. If…
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Beyond Suspicious Transactions: What makes an STR useful to Regulators and Law Enforcement Agencies?
Speaker: Dr. George Ekpungu, PhD, MFR Moderator: Obinna Okafor, FCA, CAMS, FCIN The post Beyond Suspicious Transactions: What makes an STR useful to Regulators and Law Enforcement Agencies? appeared first on Compliance Institute, Nigeria .