Tag: Compliance
EFCC raises concern over cash scarcity at ATMs and warns Compliance...
SAT MAY 11 2024-theGBJournal| The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Compliance Officers of...
Central Bank of Nigeria issues Regulatory Framework for non-bank acquiring in...
By Chrystal NK Chukudebe
FRI 28 MAY, 2021-theGBJournal- According to the Central Bank of Nigeria (CBN), the Framework sets out the procedures for the operation...
