Terrorism financing remains a significant threat to national and global security, and Nigeria is no exception. With insurgencies and...

Digital payments in Nigeria have grown at an exponential rate over the last several years. This is wonderful for the overall financial...

Introduction Under the relevant regulatory compliance laws in Nigeria, there is an obligation for financial institutions and designated...

Regfyl is a comprehensive toolkit for fraud prevention and regulatory compliance in Africa. We live and breathe security at Regfyl. Our...

Money laundering is making illegally obtained money seem legal by moving it through various transactions to hide its source. Money...

The latest and most comprehensive regulation concerning anti-money laundering in Nigeria is the Money Laundering (Prevention and...

Financial technology (Fintech) companies are companies that use technology to provide, improve, and simplify financial services. They...

One of the more difficult issues which fintech companies in Nigeria encounter when launching and running their business is understanding...

The banking sector in Nigeria is one of the most highly regulated sectors in the country, and this is for a good reason. Banks play such...

What is a Microfinance Bank ? A microfinance bank is any company licensed by the Central Bank of Nigeria (CBN) to carry on the business...

Suspicious Transaction reports