In recent years, anxiety has become an increasingly common reality among compliance professionals across the globe and Nigeria is no exception. The ever-evolving regulatory landscape, pressure from regulators, and heightened expectations from internal stakeholders have created a high-stress environment that…
In May 2025, the Central Bank of Nigeria (CBN) released a pivotal update: the Exposure Draft on Baseline Standards for Automated AML Solutions. It’s not business as usual anymore. The CBN is redefining what it means to be AML-compliant and…
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…
At Probe Compliance, we constantly innovate to empower your compliance journey. That’s why we’re excited to introduce Transaction Monitoring (TM), our advanced cutting-edge transaction monitoring solution designed to transform your compliance operations, enhance efficiency, and minimize risks. Why Choose Probe…
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,…
