Niyi AdegboyeCustomer’s Rights to Data Protection & Data Privacy: Dos & Don’tsIn this Article;Mar 15Mar 15
Niyi AdegboyePEPs: Questions You Should be Worried About as A Financial Institution & Regulated Business.Politically Exposed persons (PEPs) are not necessarily fraudulent, but they have the tendencies of abusing their power enough to engage…Jan 27Jan 27
Niyi AdegboyeFATF “40 + 9” Recommendations: Building a Secured & Trusted Business Entity in a Reputable Global…Nov 28, 2023Nov 28, 2023
Niyi AdegboyeThe Bank Secrecy Act (BSA) and The Nigeria Money Laundering Prohibition and Prevention Act 2022Bank Secrecy Act benchmarks adopted to redress the issues of fraud across the globe...Nov 8, 2023Nov 8, 2023
Niyi AdegboyeAML/CFT Compliance: Suspicious red flags to pin down as indicators of pending financial criminal…AML/CFT Compliance: Suspicious red flags to pin down as indicators of pending financial criminal activitiesJun 12, 2023Jun 12, 2023
Niyi AdegboyeMoney Laundering: A Recurring Menace within Financial Institutions“Money laundering” as the term suggests simply means the cleansing of dirty or ill-gotten money from illegal transactions, thereby making…May 27, 2023May 27, 2023
Niyi AdegboyeSolving Identity Theft Using Identity Verification SystemsAccording to Identitypass, in the process of verifying identities for businesses in Nigeria, it has been discovered that in every 10 IDs…May 18, 2023May 18, 2023
