CIN
Compliance Institute of Nigeria
The Compliance Institute for Banks and Other Financial Institutions in Nigeria Ltd/GTE, also known as “Compliance Institute, Nigeria” (CIN) was registered on Thursday, 22nd January, 2015.
The Institute was established to encourage, promote and revive the consciousness for regulatory compliance within and outside the financial industry in the country.
The Institute seeks to create and build a body of professionals and corporate organisations from a range of industries established and recognized for integrity, professionalism and strict adherence to regulatory and non-regulatory standards in and outside the business environment.
It is the recognized body for compliance professionals within the financial industry in Nigeria. It shall draw its primary constituency from employees and directors within the financial industry while equally open to interested members of the Nigerian public. Membership of the Institute shall be considered a prerequisite for working in the compliance department of any financial institution in Nigeria.
Address:
5th floor, Polaris Bank Building
94 Broad Street, Lagos
Nigeria
Phone: +234 806 329 0460
Email: [email protected]
Contact: Franca Olomu
For more information please visit: www.complianceinstitute.org.ng
Compliance Institute of Nigeria
The Compliance Institute for Banks and Other Financial Institutions in Nigeria Ltd/GTE, also known as “Compliance Institute, Nigeria” (CIN) was registered on Thursday, 22nd January, 2015.
The Institute was established to encourage, promote and revive the consciousness for regulatory compliance within and outside the financial industry in the country.
The Institute seeks to create and build a body of professionals and corporate organisations from a range of industries established and recognized for integrity, professionalism and strict adherence to regulatory and non-regulatory standards in and outside the business environment.
It is the recognized body for compliance professionals within the financial industry in Nigeria. It shall draw its primary constituency from employees and directors within the financial industry while equally open to interested members of the Nigerian public. Membership of the Institute shall be considered a prerequisite for working in the compliance department of any financial institution in Nigeria.
Address:
5th floor, Polaris Bank Building
94 Broad Street, Lagos
Nigeria
Phone: +234 806 329 0460
Email: [email protected]
Contact: Franca Olomu
For more information please visit: www.complianceinstitute.org.ng