CEM REPORT, SECURITY| The Compliance Institute of Nigeria (CIN) has extended its heartfelt congratulations to Hasfat Abubakar Bakari on her recent appointment as the Director and Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU).
The CIN’s Executive Council praised Bakari’s exemplary track record and expressed optimism for the future of financial intelligence in Nigeria under her leadership.
The CIN extended an invitation to the NFIU for collaborative engagement, emphasizing the potential for a mutually beneficial relationship aimed at enhancing compliance practices across various sectors. Additionally, the Institute sought support for the passage of the CIN Charter Bill, which is critical in addressing deficiencies that led to Nigeria’s ‘Grey Listing’ by the Financial Action Task Force (FATF).
“We humbly seek your esteemed support for the passage of the Compliance Institute, Nigeria (CIN) Charter Bill, which has undergone its first reading on the floor of the Senate in 2023,” stated Pattison Boleigha, President of the Compliance Institute, Nigeria (CIN).
The CIN also invited NFIU members to partake in its certification program, designed to elevate knowledge and expertise in the compliance industry. Highlighting its bi-weekly webinar series, which attracts an average of 700 participants per session, the Institute extended an invitation for sponsorship from the NFIU.
“Enhanced participation in areas such as faculty/module development and training facilitation is crucial,” Boleigha emphasized.
Celebrating a Distinguished Appointment
Bakari’s appointment as Director/CEO of the NFIU marks a significant milestone in her illustrious career. Prior to this role, she served as Deputy Director of the NFIU and held several pivotal positions at the Economic and Financial Crimes Commission (EFCC), including Head of the General Services Unit, Head of the Strategy and Reorientation Unit, and Head of the Board Secretariat.
The CIN highlighted her vast experience in anti-money laundering (AML), counter-terrorism financing (CFT), and counter-proliferation financing (CPF) as crucial assets for her new role.
“The country is optimistic that Bakari will bring her wealth of experience and expertise to full discharge in this critical role, especially given this administration’s war against illicit financial flows,” stated Boleigha.
The Compliance Institute of Nigeria reiterated its commitment to capacity-building and professional excellence. The Institute expressed its honor to confer upon Bakari the distinguished status of Fellowship during the upcoming Fellowship award ceremony.
“We pray that Compliance Institute, Nigeria thrive! We pray that NFIU prosper! We pray that the Federal Republic of Nigeria endure and flourish!” Boleigha proclaimed.
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CIN’s Commitment to Compliance Excellence
Established over nine years ago, the Compliance Institute, Nigeria (CIN) has become a cornerstone in promoting regulatory compliance within the Nigerian financial sector. With over 5,000 members, the CIN is recognized by the International Federation of Compliance Associations (IFCA) as a premier body for compliance practitioners in Nigeria. The Institute is dedicated to fostering a community of professionals known for their integrity and adherence to regulatory standards.
