Adeyemi Fajobi

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria.

Standard Trust Bank Plc provides bank services. The company is headquartered in Eti Osa, Nigeria.

Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria.

Ecobank Nigeria Ltd. engages in the business of commercial banking with national authorization. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, and Consumer Banking. The Consumer Banking segment provides banking services and retail solutions to personal consumers. The Commercial Banking segment provides banking services to governments, small and medium scale enterprises, and local companies. The Corporate and Investment Banking segment provides a broad range of financial solutions to multinationals, regional companies, state-owned companies, non-governmental organisations, international and multinational organizations and financial institutions, treasury, investment banking, and asset management businesses, which focus on financial markets and investors. The company was founded on October 7, 1986 and is headquartered in Lagos, Nigeria.

The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.

Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria.

The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky.

The Nigerian Bar Association operates professional associations.

The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives.

The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin.

The International Pharmaceutical Federation (FIP) is an organization that focuses on higher education for health professionals, specifically in the field of pharmaceutical education. The non-profit company is based in The Hague, Netherlands. The Dutch company's FIP UNESCO-UNITWIN program was the first of its kind.

Pharmaceutical Societ of Nigera provides humanitarian assistance to the general public, through the provision of pharmacetical assistance. The company was foudned in 1972 and is headquartered in Lagos, Nigeria.

Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria.

International Association of Risk & Compliance Professionals develops and offers trainings and certification programs recognized by the industry, resources, alerts, updates, networking and services that can be used by the members. It provides its members with weekly updates, Certified Risk and Compliance Management Professional Trainer (CRCMPT), Certified Information Systems Risk and Compliance Professional Trainer (CISRCPT), and approved Training and Certification Centers (IARCP-ATCCs). The company is headquartered in Wilmington, DE.

FBN Insurance Ltd. operates as a life insurance business providing coverage for Individual and corporate clients. Its products include credit life assurance plan, group welfare plan, group life assurance plan, keyman assurance plan, mortgage protection plan, and term assurance plan. The company was incorporated on September 1, 2010 and is headquartered in Lagos, Nigeria.

Mainstreet Bank Ltd. is engaged in providing banking services. it offers savings and retirement plan, consumer financing, money transfer, loans, and debit card services. The company is headquartered in Marina, Nigeria.

Triumphbank Plc provides banking services. The private company is based in Lagos, Nigeria.

Saham Unitrust Insurance Ltd. provides insurance services. The private company is based in Lagos, Nigeria.

Part of FBN Holdings Plc, First Nominees Nigeria Ltd. acts as a nominee/trust/depository. The company is based in Lagos, Nigeria.

Part of BDO Nominees Ltd., BDO LLP Ltd. is a British company that provides professional services. The company is based in London, UK and was founded in 2004.