CBN AML AUTOMATION CIRCULAR? HOW EZONE CBA HELPS MFBs ACHIEVE COMPLIANCE EASILY
The recent circular issued by the Central Bank of Nigeria (CBN) on the implementation of Automated Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF) solutions has made it mandatory for financial institutions to strengthen their compliance systems and submit implementation roadmaps within the specified


