Compliance Institute, Nigeria

Start 2025 by taking your career to the next level! Join the first batch of Designated Compliance Professional (DCP) for this year. Be part of a pioneering group setting new standards in compliance. Registration is ongoing, using the link below complianceinstitute.org.ng

🗓️ 20 May 2026 ⏰ 5:00 PM–6:00 PM (WAT) 💻 Online via Zoom 🔗 Register here: us02web.zoom.us/webinar/regist… The smartest fintechs are not just building products. They are building trust. #Fintech #Compliance #RegTech #AML #FintechAfrica #CIN

Fintech Compliance Playbook: Navigating New Regulatory Expectations Gain practical insights on building strong compliance systems that support innovation, growth, and regulatory confidence. 🎙️ Speaker: Chukwudinma Okafor Chief Compliance Officer, Opay

Fintech is moving fast. Regulators are moving faster. The question is no longer: Can your business innovate?” The real question is: Can your compliance framework keep up with innovation?” Join the Compliance Institute, Nigeria for a timely conversation on:

#RegTech #Governance #ComplianceLeadership #CIN

At CIN, we believe compliance professionals must evolve from rule enforcers into intelligent risk strategists equipped for a digital economy. Because in modern compliance, data talks… and AI listens faster than ever. #Compliance #AI #AML #RiskManagement #FinancialCrime

The Future of Compliance no longer wears only a suit. It now thinks in algorithms. Across financial institutions globally, Artificial Intelligence is moving compliance from “reactive policing” to predictive intelligence.

Don’t just comply. Operationalize. 🔗 Register here: us02web.zoom.us/webinar/regist… #CIN #CBN #BankingRegulation #RiskManagement #ComplianceStandards

🎙️ Speaker: Jane Aihevba CEO, HELICIA CONSULTS & FINANCIAL CRIME CONSULTANT [Former Deputy Director, CBN] 🎧 Moderator: Caleb Izedonmi Lead Consultant CIZED KONZUL LTD. PAYMENT RISK & DIGITAL COMPLIANCE EXPERT 🗓️ 6th May 2026 ⏰ 5:00 PM (WAT) 💻 Zoom | Free

This isn’t just another session, it’s the one you’ll wish you didn’t miss.🚀 Join the Compliance Institute, Nigeria (CIN) for a timely discussion on: Beyond Compliance: Interpreting and Operationalizing the CBN Baseline Standards

🔗 Register here: us02web.zoom.us/webinar/regist… #CIN #CBN #BankingRegulation #RiskManagement #ComplianceStandards

🎙️ Speaker: Jane Aihevba CEO, HELICIA CONSULTS & FINANCIAL CRIME CONSULTANT [Former Deputy Director, CBN] 🗓️ 6th May 2026 ⏰ 5:00 PM (WAT) 💻 Zoom | Free Don’t just comply. Operationalize.

CIN Webinar Invitation The Compliance Institute, Nigeria (CIN) invites you to a timely discussion on: Beyond Compliance: Interpreting and Operationalizing the CBN Baseline Standards

#ComplianceProfessionals #WorkersDay2026 #ComplianceLeadership #EthicalStandards #CIN

At the Compliance Institute, Nigeria, (CIN) We remain committed to: ✅Building capacity ✅Strengthening ethical standards ✅Empowering professionals to lead with integrity Because strong institutions are built by responsible people. Happy Workers’ Day.

Today, we celebrate the workforce powering integrity across organizations. Behind every strong institution are professionals who choose to do things right, consistently, deliberately, and responsibly.

In a world of evolving financial crime, your first line of defense is not your system. It is your people. So ask yourself: Are your employees trained to comply… or prepared to detect? #ComplianceLeadership #AML #RiskCulture #Governance #SpeakUpCulture #ComplianceInstitute

Because reporting is not a process, it is a mindset. At the Compliance Institute, Nigeria, we are not just building compliance capacity, we are shaping judgement, sharpening instincts, and embedding a culture where people recognize risk before it materializes.

Risk is rarely hidden. It is misunderstood. In today’s compliance landscape, the greatest vulnerability is not the absence of controls, but the absence of awareness.