Nigeria’s Financial Crime Risks – Pivotal Role of Micro Finance Banks30 Apr 21 |
This is inaugural webinar in the upcoming ARMC Perspectives | NAMB (National Association of Microfinance Banks) series of webinars dedicated to promoting risk management, regulatory compliance and cybersecurity knowledge-sharing and capacity-building across Nigeria’s microfinance banking (MFBs) sector.
In this webinar we are honoured to be joined by our keynote speaker from the Nigerian Financial Intelligence Unit (NFIU), Mr Muhammad Jiya, Acting Associate Director – Analysis and Compliance.
A unique opportunity for the NAMB membership to hear directly from the NFIU about the current state of financial crime AML (Anti Money Laundering) & CFT (Combating Financing Terrorism) challenges in Nigeria. He will outline the NFIU’s expectations of the MFB sector in the fight against financial crime in Nigeria (Including use of the GoAML reporting platform)
We will also hear from Mr Helder Carapinha, CEO of Dixtior, ARMC’s Risk Technology Solutions partner, about benefits of new technology solutions in delivering efficient, risk-based in an affordable and cost-effective manner specifically for NAMB members
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