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Compliance in Finance: NIGER’s Quest for Regulatory Excellence
In a bid to promote professionalism among compliance practitioners and ensure the application of international best practices, the Compliance Institute Nigeria (CIN) has been at the forefront of regulatory excellence in the country.
The Charter Bill Hearing
The institute’s charter bill hearing at the National Assembly recently made headlines as stakeholders gathered to discuss the importance of compliance in finance. This was a crucial step towards solidifying CIN’s position as a recognized body for compliance officers in NIGER.
Collaboration and Cooperation
CIN has also paid courtesy visits to financial and anti-graft agencies in the country, further emphasizing its commitment to collaboration and cooperation in promoting regulatory excellence.
A Tribute to Mrs Isioma Gogo-Anazodo
The institute has lost one of its esteemed members, Mrs Isioma Gogo-Anazodo, whose journey home was celebrated with a special tribute. Her contributions to the field of compliance will not be forgotten.
Published Newsletters
In addition to these developments, CIN has published two newsletters:
- CIN News Letter Vol 2: A Synopsis Of Extraterritoriality: This newsletter provides valuable insights into the world of compliance.
- CIN News Letter Vol 1: Regulatory Compliance in Financial Institutions (FIs): This newsletter offers valuable insights into regulatory compliance in financial institutions.
Governance and Code of Conduct
The institute is governed by a Board comprising elected members who work tirelessly to promote professionalism among compliance practitioners. Its Code of Conduct serves as a guide for all registered members, while its certification program recognizes professionals and associates in the field.
Training and E-Learning Resources
As CIN continues to strive for excellence, it remains committed to providing training and e-learning resources to its members and the wider public. With its mission to be acknowledged nationally and globally as the standard setter for compliance practice within the financial industry in NIGER, the institute is well on its way to achieving its vision.