eTranzact Deepens Compliance Culture Through Strategic Partnership with NFIU
In a clear demonstration of its institutional strength and regulatory foresight, eTranzact Plc has reinforced its commitment to compliance excellence ...
Tag: NFIU
NITDA | NFIU Target May 2025 for Nigeria to Exit FAFT Grey List
On February 24, 2024, Nigeria alongside countries like South Africa, was placed on the Financial Action Task Force (on Money ...
Building Resilience in FinTech Business (Part Two): Risk Management and Compliance
By: Fintech Association of Nigeria The ever-changing regulatory climate necessitates the need for prudent risk management and compliance, particularly within ...
FintechNGR 2021 in retrospect: Contributes to eNaira launch, NFW21, over 24% increase in membership, others
Releases calendar for 2022
