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Understanding the New CBN AML Directive: What It Means for Fintechs, Banks & Regulated Entities
Join us as we discuss the directive introducing stricter compliance mandates for financial institutions
About the event
On May 20th, 2025, the Central Bank of Nigeria (CBN) issued an updated Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulation. This directive introduces stricter compliance mandates for financial institutions, including fintechs, crypto platforms, and other regulated entities.
In this expert-led session, we break down:
- The key changes in the new AML/CFT regulation
- What financial and compliance teams need to do now
- Practical steps for staying compliant and audit-ready
- How to align your KYC, onboarding, and transaction monitoring systems
If you're a compliance officer, fintech founder, or risk manager, this webinar will help you stay ahead of regulatory expectations and avoid costly lapses.
Watch the full webinar here to get actionable insights and practical guidance.
Watch this webinar
Join us as we discuss the increasing use of stolen IDs to carry out fraud on financial technology platforms.
