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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. ...
IFPN's mission is to advance knowledge, training, and standards in financial crime prevention and fraud prevention in Nigeria. Through certification programs, professional development, and advocacy, we aim to equip professionals to effectively combat financial crime.
To become a member, visit our website's Membership section, select your desired membership category, complete the application form, and submit the necessary documents. Membership is available at various levels, from student to corporate, to accommodate professionals at different stages of their careers.
Members of IFPN gain access to exclusive resources, including anti-fraud toolkits, certification programs, and training courses. Additionally, members can participate in forums, receive the latest industry updates, and access networking opportunities with other professionals in the field.
Yes, IFPN offers certification programs such as the Certified Financial Crime Prevention Specialist (CFCP). These programs cover essential topics like Anti-Money Laundering (AML), Know Your Customer (KYC) processes, fraud detection, risk management, and compliance frameworks.
CPD courses are offered regularly to help members stay current with industry best practices, regulatory changes, and evolving technologies. Members are encouraged to complete these courses periodically to maintain their certification and membership status.
