The Guardian
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Experts in anti-moneylaundering matters have lauded the establishment of Compliance Institute of Nigeria (CIN) address capacity gaps and promote best practice standards for compliance profession. They submitted that the CIN would contribute to deepening compliance for effective implementation of Anti-Money Laundering and Combating the Financing of Terrorism standards (AML/CFT) preventive measures, within the financial services…
1 day ago  Appointments