
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.
Vision
To build a safe, informed and inclusive Nigerian Community free of financial crimes.
Mission
To develop a community of professionals in Nigeria providing administrative, technical and research-based awareness on how to skilfully 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.
- The Chapter Board
- Events
- Resources
Coming Soon
Coming Soon