Tariq Caramtali, Compliance Expert: "Our reputational risk is of utmost importance"
Head of Legal and Compliance in an Offshore Management Company and also a Certified Anti-Money Laundering Specialist
Source: defimedia.info
Statutory Returns News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Statutory Returns. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Statutory Returns Today - Breaking & Trending Today
The Draft Vaitos Rules Part I: Is The Regulatory Space Now Complete? - Financial Services
The Virtual Asset and Initial Token Offering Services Act 2021 (the "Act") came into force on 07 February 2022. With a view to regulate the AML/CFT risks inherent in virtual assets, ...
Source: mondaq.com
BDCs set for market dominance, regulatory compliance
BDCs set for market dominance, regulatory compliance On By Peter Egwuatu, Assistant Business Editor The achievement of N1 trillion annual market turnover by Nigerian Bureaux De Change (BDCs) has reinforced their prime role in the economy. Not relenting on its successes, the Association of Bureaux De Change Operators of Nigeria (ABCON) held a zoom general meeting where regulators and industry stakeholders lauded the strength of BDCs and their contributions to economic growth and exchange rate stability. Issues around regulatory compliance was discussed with ABCON President, Alhaji (Dr) Aminu ...
Source: vanguardngr.com