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Steve Udoh: NIN, BVN for Tier-1 accounts imperative to combat fraudulent activities

When the Central Bank of Nigeria (CBN) in December 2023, mandated the linkage of Bank Verification Numbers (BVN) and National Identification Numbers (NIN) ....

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Bank Audit Leaders Urge CBN to Strengthen Fintech Regulations

Kindly share this postThe Association of Chief Audit Executives of Banks in Nigeria has called for stricter regulations of the fintech space as well as the operations of the Bureaux de Change. The association also hailed the Central Bank of Nigeria over its directive to Deposit Money Banks mandating the linking of tier-1 accounts to […] ....

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Strengthen fintech regulations, bank audit leaders tell CBN

The association has called for stricter regulations of the fintech space as well as the operations of the Bureaux de Change. ....

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Nigerian Audit Chiefs Urge Tighter Oversight Of Fintech Sector

Nigerian Audit Chiefs Urge Tighter Oversight Of Fintech Sector
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Chibuzo Efobi , Haruna Mustapha , Bank Verification Number , Central Bank , National Identification Number , Chief Audit Executives , Prince Akamadu , Deposit Money Banks , Bureaux De Change , Know Your Customer , Artificial Intelligence , Game Changer ,

Bank audit executives seek stricter regulation for fintech, BDCs

ACAEBIN also called for stricter regulations of the fintech space as well as the operations of the Bureaux de Change. ....

Haruna Mustapha , Chibuzo Efobi , Regulation Department , Bank Verification Number , Central Bank , Payments System Management Department , National Identification Number , Financial Services , Deposit Money Banks , Bank Verification , Prince Akamadu , Fraud Desks , Financial Policy , Know Your Customer , Artificial Intelligence , Game Changer ,