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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...

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