Picture this – Luxury real estate agent Chinonso, eager to close a multimillion-naira deal, helps a foreign buyer purchase several high-end properties with funds wired from offshore accounts. Unknown to him, these funds have come through a series of shell…
In today’s ever-evolving financial and regulatory landscape, compliance has become more than just a legal checkbox. It is now a fundamental pillar of any business striving to thrive and build trust in its ecosystem. This is particularly true in Nigeria,…
Effective compliance is a cornerstone of any successful financial institution or business operating within regulated environments. One critical tool that aids in meeting Anti-Money Laundering (AML) requirements is GoAML, a software developed by the United Nations Office on Drugs and…
The Securities and Exchange Commission (SEC) in Nigeria plays a pivotal role in regulating and overseeing the financial market. It is responsible for ensuring the transparency, integrity, and accountability of organizations under its jurisdiction. As part of these responsibilities, the…
