Intermediate
Mastering NFIU Mandates & CBN Baselines
A practical, operations-focused masterclass designed to equip Chief Compliance Officers (CCOs) with the definitive tools needed to run an airtight compliance desk in Nigeria. This course bridges the gap between complex legal statutes (MLPPA 2022 / TPPA 2022) and everyday technical execution—covering end-to-end goAML reporting to the NFIU, managing personal and corporate liabilities, and aligning your institution’s automated infrastructure with the latest CBN Baseline Standards.
