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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.
IFPN is an institute comprised of professionals in the fields of financial crime prevention, anti-money laundering (AML), know your customer (KYC) processes, transaction monitoring, and fraud control. Our members range from financial institutions, law enforcement agencies, compliance officers, and consultants to legal professionals and academics. We are dedicated to promoting best practices and standards across industries to tackle financial crime and safeguard the integrity of Nigeria’s and Africa' s economy
Offering courses, workshops, and certification programs to enhance professional expertise in fraud prevention, AML, KYC, and compliance.
Conducting research on emerging trends in financial crime and advocating for sound policies and regulations.
Hosting events, conferences, and roundtable discussions to promote knowledge sharing and collaboration between industries.
Providing a range of services to support members’ professional growth, including mentorship, networking, and continuing professional development.
Working closely with regulatory bodies, law enforcement agencies, and financial institutions to support the development and enforcement of anti-fraud measures.
Offering expert consultancy in financial crime prevention strategies, compliance frameworks, and risk assessment to organizations seeking to enhance their security and regulatory measures.
