CBN rolls out baseline standards for Anti-Money Laundering solutions

By Elizabeth Adegbesan The Central Bank of Nigeria, CBN, in a bid to encourage financial institutions’ adoption of emerging technologies that enhances detection and reporting of suspicious transactions in real time, has rolled out a draft ‘Baseline Standards for Automated Anti Money Laundering’, AML, solutions. This is contained in its letter signed by the Director, Banking [...]The post CBN rolls out baseline standards for Anti-Money Laundering solutions appeared first on Vanguard News.

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