Tag: Anti-money laundering

Using AI technology in anti-money laundering (AML) processes has become critical for financial institutions as they work to comply with ...

On February 24, 2024, Nigeria alongside countries like South Africa, was placed on the Financial Action Task Force (on Money ...

Corruption has a significant impact on Nigeria's finances, impeding the country's ability to grow and develop its economy and infrastructure, ...

SAS received the highest score in the current offering category among 15 vendors evaluated