Tag: 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...

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...