Institute reaffirms commitment to compliance culture

The Compliance Institute Nigeria (CIN) has reaffirmed its commitment to foster a culture of compliance and governance across Nigeria through youth engagement.

by Ngozi Egenuka

Pattison Boleigha

Institute reaffirms commitment to compliance culture

‘Beneficial ownership disclosure will help fight corruption, illicit trade'

CIN to address gaps in money laundering, terrorism financing

CIN restates commitment to fight against money laundering, terrorist financing

De-risking reduces in Africa as correspondent banks open relationship

Compliance Institute of Nigeria holds inaugural investiture tomorrow

Compliance institute set to sanitise financial institutions

Institute reaffirms commitment to compliance culture

‘Beneficial ownership disclosure will help fight corruption, illicit trade'

CIN to address gaps in money laundering, terrorism financing

CIN restates commitment to fight against money laundering, terrorist financing

De-risking reduces in Africa as correspondent banks open relationship

Compliance Institute of Nigeria holds inaugural investiture tomorrow

Compliance institute set to sanitise financial institutions

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