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 timeline.
For Microfinance Banks (MFBs), this means the need for a Core Banking Application that already supports modern AML monitoring, fraud detection, customer risk profiling, reporting, and compliance automation.
At Optisoft Technology Company Ltd., owners of EZONE CBA, we are fully prepared to help MFBs meet these new regulatory requirements smoothly and within record time.
WHY EZONE CBA?
EZONE CBA is a modern Core Banking Application designed for Nigerian financial institutions, with built-in capabilities that support:
- Automated AML monitoring
- Customer risk profiling
- KYC and KYC management
- Fraud monitoring and detection
- Real-time transaction monitoring
- Audit trails and governance controls
- Regulatory reporting workflows
- API integration capabilities
- Role-based access and security controls
- Scalable architecture for growing institutions
Our solution is built with Nigerian regulatory realities in mind and can be deployed and configured based on your institution’s operational size and compliance needs.
CBN COMPLIANCE SUPPORT FOR MFBs
The CBN circular requires institutions to:
- Implement automated AML/CFT/CPF solutions
- Improve transaction monitoring capabilities
- Strengthen customer due diligence processes
- Enhance fraud detection and reporting
- Submit implementation roadmaps within the regulatory timeline
With EZONE CBA, your institution can quickly begin the compliance journey without the stress of building systems from scratch.
GET YOUR DRAFT IMPLEMENTATION PLAN WITHIN 24 HOURS
To support MFBs during this transition period, Optisoft Technology Company Ltd. is offering:
- FREE initial compliance consultation
- Preliminary gap assessment
- Draft AML implementation roadmap within 24 hours
- Solution demonstration for your team
- Deployment and integration advisory
WHO SHOULD CONTACT US
- Existing Microfinance Banks
- Newly licensed MFBs
- Financial Cooperatives
- Digital Lending Institutions
- Payment and Financial Service Providers
CONTACT US TODAY!
Do not wait until compliance deadlines become a challenge.
Contact Optisoft Technology Company Ltd. today to receive your draft implementation plan within 24 hours and discover how EZONE CBA can help your institution achieve smooth and scalable AML compliance.
CONTACT INFORMATION
Phone: +234 708 895 7111
Email: info@optisoft.ng
Website: https://optisoft.ng
Optisoft Technology Company Ltd.
Owners of EZONE CBA
