Expert: Nigerian Banks Need AI-native AML, Not Automated AML

Dr. Osagie Kingsley Omoruyi, Director of Innovation & Technology at Datalink Consulting Limited, has explained that Nigerian banks need AI-native Anti-Money Laundering (AML) systems, not just automated ones. He stated that the Central Bank of Nigeria's new deadlines require banks to move from manual, batch-based AML controls to fully automated, real-time systems. He noted that recent court orders freezing accounts highlight the need for more advanced AML measures.

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