Nigeria

Where Culture and Compliance Meet: Stand out in the Fincrime Community with unique networking and collaboration opportunities

Nigeria

Where Culture and Compliance Meet: Stand out in the Fincrime Community with unique networking and collaboration opportunities

The ACFCS Nigeria Chapter, draws members from diverse background and discipline to deliver world class and locally tailored financial crime solutions to Nigeria. The Chapter promotes a culture of Compliance, Crime detection, prevention and enlightenment through public and private sector collaborations, research and networking with professionals and other relevant stakeholder participants in the fight against financial crimes.
Join the Chapter

OUR MISSION

To develop a community of professionals in Nigeria providing administrative, technical and research-based awareness on how to skillfully prevent and detect the broad array of risks that is the new reality of financial crimes through fostering professional partnerships, networking, training and events for career development of new and existing members of the Anti-Financial Crime Network.

OUR VISION

To build a safe, informed and inclusive Nigerian Community free of financial crimes.
Bright Chinweotuto Anyanwu Headshot

Bright Chinweotuto Anyanwu

President

Olagoke Sayeed Salawu Headshot

Olagoke Sayeed Salawu

Vice-President

Olamide Sadiq Headshot

Olamide Sadiq

Programming Director

Olowofela Ismail Abiru Headshot

Olowofela Ismail Abiru

Co-Programming Director

Chimdinma Friday Peter Headshot

Chimdinma Friday Peter

Event Manager

Folasade Omowunmi Komolafe Headshot

Folasade Omowunmi Komolafe

Event Manager

Abiola Ajila Headshot

Abiola Ajila

Communications Director

Olalekan Ogunjobi

Communications Director 2

Det. Muhammad Mahdi Abubakar Headshot

Det. Muhammad Mahdi
Abubakar

Co-Communications Director

Oluwakorede Rotimi

Membership Director 1

Adesola Yewande Okafor

Membership Director 2

Eyituoyo Prosper Mogbeyiteren Headshot

Eyituoyo Prosper
Mogbeyiteren

Secretary

Dr. Foluso Amusa

Chapter Advisor

Coming Soon

Coming Soon

See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

READY TO BEGIN YOUR JOURNEY TOWARDS
CFCS CERTIFICATION?

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