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JIN Legal & Compliance Consultants

Mastering Generative AI: Prompt Engineering for Compliance Professionals In association with the International Compliance Association (ICA) & Zango

UK Lawmakers Urge Faster Disclosure of Bank of England Findings on Private Markets AI tools like ChatGPT and Claude are reshaping compliance work, but results depend entirely on how you use them. This 90-minute virtual workshop teaches compliance professionals the skill of prompt engineering: writing instructions that get reliable, high-quality AI outputs for AML/CFT and regulatory compliance work. You will write prompts, test real compliance scenarios, and leave with a practical toolkit you can use immediately. What You Will Learn ✅ Draft accurate policy documents and regulatory analysis using AI ✅ Build effective training materials faster ✅ Master the 4 […]

AMLA Warns of 750 Billion Dollars in Dirty Money Flowing Through Europe Each Year

AMLA Warns of 750 Billion Dollars in Dirty Money Flowing Through Europe Each Year A senior AMLA board member has issued a stark warning about the scale of money laundering in Europe and the step-change in standards that is coming. Here is what compliance leaders must act on now. The Situation at a Glance The executive board member of the Anti-Money Laundering Authority (AMLA) of the EU, Derville Rowland, addressed the national payments conference in Dublin of the Banking and Payments Federation Ireland, saying that Europe was receiving a dirty money flow of 750 billion dollars, including about 647 billion […]

Regulatory Notice from CBN

Regulatory Notice from CBN Following the designation by the U.S Department of Treasury of a Nigerian National and three Nigerian companies allegedly involved in terrorism financing, the Central Bank of Nigeria (CBN) has issued a circular directing all banks, payment service banks, and other financial institutions to immediately implement sanctions against six individuals and four Nigeria-based Money Service Businesses (MSBs)/Bureaux de Change (BDCs) designated by the Nigeria Sanctions Committee (NIGSAC) and the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) pursuant to Executive Order 13224 (as amended). The directive, contained in Circular No. CMD/FCS/PUB/CIR/002/011 dated 24 June […]

Digital Assets in the Courts: Three Cases That Are Reshaping the Law on Cryptocurrency, NFTs and Virtual Property

Digital Assets in the Courts: Three Cases That Are Reshaping the Law on Cryptocurrency, NFTs and Virtual Property Three landmark judgments from the English courts and beyond, covering Bitcoin ransom recovery, stolen NFTs and the theft of video game gold, are collectively building a body of law that compliance professionals and regulated entities operating in the digital asset space can no longer afford to ignore. June 2026 | Published by JIN Legal & Regulatory Compliance Consultants The Situation at a Glance The legal landscape around digital assets is slowly evolving, but is still in its development stages. The body of English […]

Overview

JIN LEGAL & REGULATORY COMPLIANCE CONSULTANTS is a specialist legal compliance consultancy dedicated to helping organizations thrive in complex and evolving regulatory environments. We partner with businesses, public institutions, and NGOs to move beyond reactive responses to build robust, proactive compliance systems.

In today’s global landscape, integrity and accountability are non-negotiable. Our focus is on proactive compliance, risk management, and strategic corporate governance—ensuring your operations not only adhere to all applicable laws and regulations but also embody the highest ethical standards

Our Vision

To be the leading provider of innovative and practical compliance solutions across emerging and developed markets

Our Mission

To empower organizations to operate with integrity, transparency, and accountability through tailored legal compliance frameworks, strategic advisory, and regulatory support.

Overview

Our Vision

Our Mission

Core Services

Anti Money Laundering

Governance, Risk and Compliance

Financial Crime Prevention

Managing Sanctions Risk

Cyber Risk

Our Partners

The International Compliance Association (ICA)

Nigerian Bar Association Institute of Continuing Legal Education (NBA-ICLE)

Why Choose Us