Compliance Institute, Nigeria
@compliance_inst
The Institute was established to encourage, promote & revive the consciousness for regulatory compliance within & outside the financial industry in the country.
ID: 827530376864215040
https://www.complianceinstitute.org.ng/ 03-02-2017 14:53:11
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516 Followers
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Central Bank of Nigeria
@cenbank
The official Twitter page of the Central Bank of Nigeria. We ensure price and financial system stability and promote sustainable economic development.
Corporate Compliance Insights
@cci_compliance
The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: corporatecomplianceinsights.com/subscribe/
HITRUST
@hitrust
Our goal is to champion programs and solutions to protect sensitive information and manage information risk and compliance for organizations in all industries.
Dow Jones Risk & Compliance
@djcompliance
The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
Health Care Compliance Association (HCCA)®
@thehcca
HCCA is a member-based association offering many different trainings, products, & publications to help #healthcarecompliance professionals grow in their career.
Society of Corporate Compliance and Ethics (SCCE)®
@scce
SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Acumin
@acumin
Specialists in #infosec, Information Security, Governance and Compliance, Public Sector and Risk Management Recruitment.
Your friends at Bryant Compliance
@bucompliance
Here to keep you up to date on all your important compliance information!
UK Compliance
@ukcompliance
Your source for @UKAthletics compliance information (NCAA rules, reminders and interpretations). #WeAreUK
Compliance Jobs
@jobs_compliance
Professional Compliance Job Openings from the HCCA and SCCE Job Boards. Contact me at [email protected] for more information
Compliance-AML.com
@complianceaml
Leveraging over 3 decades of AML expertise in the US & Canada, sharing AML Compliance information of importance.
Foundation Research Associates
@fraconferences
FRA is the preferred resource for professionals seeking cutting-edge information on the next wave of business opportunities in finance, government & compliance.
Corporate Governance
@togovern
In the absence of effective #leadership, all efforts to #govern will fail; ... in the absence of good governance, all efforts to lead will fail.
know
@know
Stuff to know.
Bank of Industry, Nigeria
@boinigeria
We are here to fuel your ambitions, unlock opportunities, and drive sustainable growth to shape a brighter future for Nigerian businesses
UK in Nigeria🇬🇧🇳🇬
@ukinnigeria
Latest news & updates from the British High Commission in Nigeria. Our Facebook, Instagram & LinkedIn: @UKinNigeria. Follow our High Commissioner @RMontgomeryUK
Compliance_Africa
@accuitasregcomp
Your #1 online source for regulatory and compliance news and trends in Nigeria and Africa. Email us at [email protected] for more information on members
Kieran Beer
@kieranbeer
ACAMS Chief Analyst, Director of Editorial Content
Femi Gbajabiamila
@femigbaja
Official handle of Rep. Femi Gbajabiamila, Chief of Staff to Nigeria's President🇳🇬, Speaker of 9th House of Representatives. Nation Building is a Joint Task.
Ken.Ugo ⭐⭐
@humble_0g
Attorney || Optimistic Realist || In the midst of Winter, I found that there was within Me, an Invincible Summer. #KTBFFH
NoMoneylaundering
@amlservicesint
Providing targeted sanctiond #aml anti-money laundering/KYC training worldwide. Sailing. Tweets in English, and an occasional Dutch one. Did I mention sailing?
CyberDefenseMagazine
@cyberdefensemag
Cyber Defense Magazine - The Premier Source for IT Security and Compliance Information. cyberdefensemagazine.com.
LexisNexisCompliance
@lncompliance
Receive latest industry news on Risk & Compliance, Protecting your organisation with Anti-Money Laundering, Bribery & Corruption Business Information Solutions.
DEFENCE HQ NIGERIA
@dhqnigeria
Official X Handle of the Armed Forces of Nigeria.
NNPC Limited
@nnpclimited
Energy for Today | Energy for Tomorrow
UCLA Compliance
@uclacompliance
Official Twitter Account for the UCLA Compliance Office [email protected]
BitAML
@bitaml
AML, cybersecurity, & consumer protection compliance for bitcoin and cryptocurrency financial institutions, big & small. Questions? Reach out: linktr.ee/BitAML
Prof. Isa Ali Ibrahim, CON
@profisapantami
Professor @ FUTO,#Cybersecurity #AI | Nigeria's Pioneer Minister of Digital Economy | Univ Chancellor | 1st African FCIIS | Chair #WSIS 22 | 4th DG NITDA|PhD UK
Oluwabunmi Haastrup
@bunmihaastrup
Project Manager || Executive Assistant || Entrepreneur - click the link below || Jesus loves you ❤️
Tampa Compliance
@tampacompliance
Official twitter of the University of Tampa Compliance Office and your source for information related to NCAA compliance rules and regulations
Governance
@_governance
The leading source of information about #corpgov world-wide, providing a monthly publication from leading thinkers and practitioners in the field.
Mopelola Odewunmi
@mopeodewunmi
Lucy Heavens
@heavens_lucy
Love all things #FinTech #RegTech #WealthTech #Geek, Cofounder of @RegTech_Women, Women in FinTech Powerlist, @Hokodotech VP #Marketing, Views mine, all mine!
REGTECHblackbook
@rhblackbook
#RegTechBlackBook out now! Authors are @kvanderhoydonk and @Beekrobert. Check out regtechblackbook.com
Ola Tucker
@compliancenote
Author of THE FLOW OF ILLICIT FUNDS. Purchase at press.georgetown.edu/Book/The-Flow-…
Sigma Risk
@risk_sigma
Risk Identification, Assessment, Mitigation
FinCrime Agent
@fincrimeagent
FinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
AMLTHINK Compliance
@amlthink
AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
ComplyApply.com
@complyapplyjobs
ComplyApply.com - Featuring #Compliance, #Regulatory, #RiskManagement and #Privacy jobs. A wide range of job openings in regulated industries. Free job alerts.
FinCrime World Forum
@fincrimewf
Join us at #RISK, ExCel, London on 9th & 10th October 2024 - riskgrc.com
letmespeak.org
@letmespeak_org
💵Learn-and-earn technology for English learners! 🤖AI powered 👩🔬Scientifically approved ❤️3M+ happy users 👇Try our app now
Obinna Okafor
@vclconsult
Ministry of Petroleum Resources, Nigeria
@fmprng
HMSPR-(Oil), Sen. Heineken Lokpobiri Ph.D; (Gas), RT.Hon. Ekperikpe Ekpo, articulates, implements and regulates key policies in the Nigerian Oil and Gas Sector.
Did You Know It?
@dyk_it
didyouknow.it is a free blog with quality articles about funny, interesting, amazing facts & trivia.
RegTech
@regtech_fintech
#RegTech #Blockchain #Compliance #AML #MIFID #Regulation #FinancialMarkets #Fintech
EU in Nigeria 🇪🇺🇳🇬
@euinnigeria
The Delegation of the European Union to Nigeria and ECOWAS Facebook, Instagram & You Tube 👉🏾 @euinnigeria Follow Amb. Gautier Mignot 👉🏾@GautierMignot2
Canadian RegTech Association
@crta_actr
Our goal is to facilitate dialogue, raise standards and promote growth and innovation within the #Canadian #RegTech #ecosystem.
Chloe
@chloexo1xo
Chloe😇 | a sexy brunette with a hot 🍑 and 🍒 | if you want to see my naughty, cheeky, filthy side behind closed doors, hit me down there👇
Nigeria Immigration Service
@nigimmigration
The Official X account of the Nigeria Immigration Service. #NISDeyForYou | For complaints resolution, send a DM to @nis_response
AML/CFT
@amlcftrisk
aml-cft.net aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
Household Uplifting Programme (HUP)
@hupcct
Household Uplifting Programme is one of the National Social Investment Programmes (N-SIP) of the present administration under the @FMHDSD.
RegTech Associates
@rt_associates
We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together.