The State Of AML Compliance In Nigeria 2026 Webinar скачать в хорошем качестве

The State Of AML Compliance In Nigeria 2026 Webinar

In this exclusive webinar, we present the findings from our latest industry report, The State of AML Compliance in Nigeria 2026. This session explores the realities shaping compliance today, drawing on insights from a survey of 227 vetted professionals across financial institutions. Download the full State of AML Report here https://40055365.hs-sites.com/downloa.... Their responses to in-depth questions provide a well-rounded view of the current AML landscape in Nigeria and what compliance could look like in 2026 and beyond. The session also featured a panel of seasoned industry leaders who brought practical perspective to the findings: Femi Jaiyeola, Chief Risk Officer, Access Bank Plc Ifunanya Anamelechi, VP Legal and Compliance, Zone Payment Network Ugonna Akah, Chief Compliance Officer, Moniepoint Group What you'll learn: The biggest data challenges facing compliance teams and why poor data quality weakens even the most advanced AML systems. How onboarding gaps, beneficial ownership identification, and fragmented systems create legal and regulatory exposure. Why transaction monitoring remains one of the most complex areas of compliance, especially in institutions with multiple products and customer segments. What the shift toward a machine-assisted decade means for financial institutions and how to prepare for it. Who Should Watch? Fraud and compliance officers Risk managers and investigators Financial institutions and fintech leaders Compliance leaders and risk managers Professionals passionate about financial crime prevention This is a must-watch session for anyone serious about strengthening AML frameworks and building resilient compliance systems in Nigeria’s evolving financial landscape. Don’t forget to subscribe for more expert insights on fraud, compliance, and financial regulation in Africa. #webinar #stateofamlreport2026 #antimoneylaundering #podcast #regfyl #finance #fintech #fintechafrica #regtech