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The Institute of Financial Crime and Fraud Prevention of Nigeria (IFPN) is a leading professional body dedicated to the advancement of financial crime prevention and fraud control in Nigeria. ...
The Institute of Financial Crime and Fraud Prevention of Nigeria (IFPN) is a leading professional body dedicated to the advancement of financial crime prevention and fraud control in Nigeria. IFPN brings together experts and practitioners across industries to build a collaborative and knowledge-driven network aimed at combating financial crime and fostering transparency, compliance, and integrity in financial systems. We serve as a benchmark of professional excellence and are committed to continuous development and education in anti-fraud and financial crime measures.
To promote excellence and professional competence in financial crime prevention and fraud control.
To enhance the understanding and implementation of compliance frameworks across sectors.
To foster cooperation and collaboration between public and private institutions in combating financial crime.
To provide education, training, and certification for professionals to build capacity in fraud detection and prevention.
To advocate for the development and enforcement of robust anti-fraud regulations and policies in Nigeria.
To create a network of experts and practitioners who can share insights, research, and best practices in combating financial crime.
