Fintech growth drives need for stronger AML compliance:
Nigeria's Central Bank mandates automated systems for fintechs and banks to strengthen AML ...
punchng.com/fintech-growth-drives-need-for-stronger-aml-compliance/
Story Details
| Last Updated | |
| Total Articles | 2 |
Main Topics
software program or group of programs designed for end-users
Similar to This
Previous
Ottawa wants to change the authority that oversees banks for money laundering: The federal government wants to allow Canada’s top banking regulator to supervise ...
financialpost.com/finance/banking/ottawa-wants-to-change-authority-oversees-banks-money-laundering/
Asset managers, banks consider stablecoin services: Nigerian banks, asset managers, and fintechs are considering offering stablecoin services as cryptocurrency ...
punchng.com/asset-managers-banks-consider-stablecoin-services/
Uganda moves to safeguard financial integrity ahead of 2028 FATF review: FIA tasks Tier IV microfinances, Fintechs to bolster compliance against money laundering
monitor.co.ug/uganda/news/national/uganda-moves-to-safeguard-financial-integrity-ahead-of-2028-fatf-review-5651162
Banks, fintechs urged to strengthen infrastructure: FCMB's CTO, Blessing Ehize, has called for collaboration among financial institutions and tech firms to ...
punchng.com/banks-fintechs-urged-to-strengthen-infrastructure/
CAC seeks unified ownership register to fight illicit funds: The Corporate Affairs Commission (CAC) is calling for a unified ownership register to combat illicit ...
punchng.com/cac-seeks-unified-ownership-register-to-fight-illicit-funds/
Terror funds: CBN tightens monitoring of banks: The CBN has intensified surveillance of banks to combat terror funds, focusing on transaction monitoring and ...
punchng.com/terror-funds-cbn-tightens-monitoring-of-banks/
1,327 suspicious transaction reports filed between 2021 and 2025: Financial institutions supervised by the Securities Commission of The Bahamas (SCB) filed 1 ...
thenassauguardian.com/_services/v1/client_captcha/challenge
NDPC begins forensic probe of UNILAG, Lotus Bank, Hackerbella over alleged unlawful use of students’ data
premiumtimesng.com/business/business-news/902331-ndpc-begins-forensic-probe-of-unilag-lotus-bank-hackerbella-over-alleged-unlawful-use-of-students-data.html
US Treasury trims 84 people, firms from its sanctions list as review continues: The U.S. Treasury on Monday purged another 84 companies and people from its 17 ...
reuters.com/business/finance/us-treasury-trims-84-people-firms-its-sanctions-list-review-continues-2026-07-27/
NFIU to establish Nigeria branch of global women’s anti-money laundering network: This initiative aims to empower women by enhancing their leadership, mentorship ...
premiumtimesng.com/business/business-news/895464-nfiu-to-establish-nigeria-branch-of-global-womens-anti-money-laundering-network.html
Galaxy Backbone woos banks after CBN directive: Galaxy Backbone intensifies efforts to attract banks and fintechs to its digital infrastructure services ...
punchng.com/galaxy-backbone-woos-banks-after-cbn-directive/
CBN orders banks, fintechs to disclose owners, store payment data in Nigeria: The apex bank said the new measure aims to promote transparency, reduce market ...
premiumtimesng.com/business/business-news/887992-cbn-orders-banks-fintechs-to-disclose-owners-store-payment-data-in-nigeria.html
CBN extends anti-money laundering compliance deadline for banks: The Central Bank of Nigeria extends the AML compliance deadline, giving banks 18 months and ...
punchng.com/cbn-extends-anti-money-laundering-compliance-deadline-for-banks/
OpinionFincen is forcing banks to rethink some customer relationships: The Financial Crimes Enforcement Network's expectations of banks that file suspicious activity ...
americanbanker.com/opinion/fincen-is-forcing-banks-to-rethink-some-customer-relationships
BNM imposes penalties on four institutions: Bank Negara Malaysia (BNM) has taken enforcement actions, with penalties and compounds imposed ...
thestar.com.my/business/business-news/2026/01/30/bnm-imposes-penalties-on-four-institutions
OpinionLong-awaited Bank Secrecy Act reform may finally be on the way: It is long past time to revisit the regulatory regime implementing the Bank Secrecy Act ...
americanbanker.com/opinion/long-awaited-bank-secrecy-act-reform-may-finally-be-on-the-way
FIA Recognizes International Bank of Liberia for Compliance with AML/CFT Regulations, Urges Action on Gaps
frontpageafricaonline.com/news/fia-recognizes-international-bank-of-liberia-for-compliance-with-aml-cft-regulations-urges-action-on-gaps/
UAE welcomes removal from EU's 'high-risk' money-laundering list: Last month, European Commission had announced it's updated list of 'high‑risk jurisdictions' ...
khaleejtimes.com/uae/uae-european-commission-high-risk-financial-crime
UAE imposes Dh3.5-million fine against exchange house : The exchange house had failed to comply with AML/CFT policies and procedures
khaleejtimes.com/uae/uae-imposes-dh35-million-fine-against-exchange-house
FG designates Simon Ekpa, 16 others as terrorism funders: The Nigeria Sanctions Committee has designated 17 individuals and organisations terrorism financiers.
punchng.com/fg-designates-simon-ekpa-16-others-as-terrorism-funders/
Next