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 ...

NITDA | NFIU Target May 2025 for Nigeria to Exit FAFT Grey List

by Peter Oluka

January 18, 2025

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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 Techeconomy

June 30, 2023

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By: Fintech Association of Nigeria The ever-changing regulatory climate necessitates the need for prudent risk management and compliance, particularly within ...