Saturday, 25th June 2022
Breaking News:

Pattison Boleigha

3 Dec 2020
• Inducts 242 members The Compliance Institute of Nigeria (CIN) has restated its commitment to the implementation of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) as preventive measures in the financial services sector.   The move, the institute said, was pertinent following the global compliance landscape that is constantly evolving due to the dynamic nature…
28 Nov 2019
Even as banks around the world are reducing their correspondent banking relationships, focusing in particular on high-risk jurisdictions, de-risking in Africa is said to have significantly reduced as correspondent banks have begun to open relationships. The Guardian learnt that as the level of de-risking has reduced, statistics shows that four out of five banks are…
8 Dec 2017
The Compliance Institute of Nigeria (CIN) holds its first inaugural investiture ceremony where about 900 members will be inducted in Lagos tomorrow.
23 Mar 2017
Towards eradicating money laundering, funding of terrorism and other acts bedeviling the country’s financial institutions, the Compliance Institute for Banks and other Financial Institutions in Nigeria...


6 mins ago
Russian authorities have removed a Polish flag from a memorial commemorating the thousands of Poles killed by the Soviet Union, amid heightened tensions between Moscow and Warsaw over the Ukraine conflict.
14 mins ago
Amber Heard still has opinions regarding her ex-husband Johnny Depp, and the 36-year-old Aquaman actress has revealed her intention to appeal the judgement that she defamed Johnny Depp. “As stated in yesterday’s congressional hearings, you don’t ask for a pardon if you are innocent,” a spokesperson for Heard said, per The Los Angeles Times. “And…
16 mins ago
China reported zero new Covid-19 infections in Shanghai for the first time since March on Saturday, as the country's latest outbreak subsides after months of lockdowns and other restrictions.
20 mins ago
European Union foreign policy chief Josep Borrell met Iran's top diplomat on Saturday after arriving in Tehran for talks on efforts to revive the 2015 Iran nuclear deal.
28 mins ago
A ruined village in eastern Afghanistan, just 10 kilometres (six miles) from the epicentre of this week's deadly earthquake, is struggling back to life as aid trickles into the isolated region.