The State of AML Compliance in Nigeria 2024

Our comprehensive report covers:

In-Depth Analysis: Explore key events in Nigeria’s AML/CFT and regulatory compliance space over the past year, with a focus on the Central Bank of Nigeria (CBN), Securities and Exchange Commission (SEC), Economic and Financial Crimes Commission (EFCC), and Nigerian Financial Intelligence Unit (NFIU).
Survey Insights: Gain exclusive access to the results of a survey involving over 130 compliance professionals across Nigeria. Understand the real challenges they face in today’s demanding environment.
Expert Recommendations: Get actionable advice on how financial institutions, fintechs, and other regulated entities can enhance their AML compliance strategies to mitigate risks and align with global best practices.

Stay Compliant: Learn about the latest regulatory changes and how they impact your organization.
Benchmark Your Strategy: Compare your current compliance processes with industry standards and identify areas for improvement.
Prepare for the Future: Equip your team with the knowledge to anticipate and adapt to upcoming regulatory challenges.