In a bid to ensure a transparent and resilient financial system, the Central Bank of Nigeria (CBN) has reaffirmed its commitment to reinforcing regulatory compliance and risk management across Nigerian financial institutions.
This is according to a statement issued on Sunday, 2nd March, 2025 by Shola Phillips, special adviser to the CBN governor on compliance.
He reiterated the regulator’s commitment at a high-level mandatory compliance and anti-money laundering (AML) training workshop, which the CBN organised in collaboration with Citi on February 28.
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