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CB calls on gem and jewellery sector to help mitigate ML/TF risks - Breaking News

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CB calls on gem and jewellery sector to help mitigate ML/TF risks - Business

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Promoting compliance culture in fight against corruption

With the changing global compliance landscape vis-à-vis renewed efforts by the global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), the need for compliance professionals in combating crime, money laundering and terrorist financing has been brought to the fore. The need, experts said, is pertinent to bringing in professionals to enhance […] ....

Medwin Harris , Haruna Mustafa , Pattison Boleigha , Bunu Nduka , Financial Action Task Force , Compliance Institute , National Assembly , Central Bank , Banking Supervision Department , Overview Of The Compliance Institute , Governmental Action Group Against Money Laundering , Compliance Function , West Africa , Compliance Culture , Corporate Governance , Compliance Officers , Private Sector , Financial Action Task Force Fatf , Ml Tf ,