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Integrity, Diversity
Excellence and Community

WELCOME ONBOARD

The Nigerian-Canadian Compliance Professionals (NCCP) is a Canadian non-profit organization established in December 2022 to support professionals of Nigerian descent living in Canada who have chosen compliance as their profession.

More specifically, the organization is dedicated to improving compliance operations across the several businesses subject to the AML regulations in Canada by offering a platform for members to network, share knowledge and information, and collaborate on initiatives that promote compliance excellence. The organization also provides training, professional development, and mentorship opportunities to help its members advance in their careers. The NCCP is committed to fostering a strong community of Nigerian-Canadian compliance professionals and promoting diversity and inclusion in the compliance profession

Our Mission

Mission

To empower Nigerian-Canadian professionals in the compliance field by fostering a supportive community, promoting professional development and providing resources to advance their careers, while contributing to the overall improvement of compliance within the Canadian compliance community.

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Our Values

Values

At NCCP, we are committed to fostering a culture of integrity, diversity, excellence and community. We believe in promoting and upholding the highest ethical standards in the compliance field. We value equity and inclusivity, and strive to create an environment where all members' perspectives and contributions are valued. We are dedicated to providing our members with the resources and opportunities they need to excel in their careers and to contribute to the overall growth of AML compliance in Canada.

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AML / Compliance Professionals

BENEFITS OF MEMBERSHIP

• A sense of belonging to a community of professionals who share similar backgrounds and experiences.
• Access to exclusive job opportunities through our partners and affiliates
• Complimentary and discounts on relevant courses and certifications
• Access to mentorship programs for career development
• Opportunities to attend NCCP events and connect with industry professionals
• Job search and interview assistance
• Regular updates on latest industry trends and regulations
• Access to resources, tools and information about the compliance industry in Canada
• Opportunities to give back to the community through volunteer and outreach initiatives

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SPONSORS & PARTNERS

Upcoming Event

Check out some of our past and coming events.