Tag Archives: NFIU

National Information Technology Development Agency (NITDA) has been mandated by President Bola Tinubu to lead the implementation of the Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) Data Management Platform project. The project is aimed at removing Nigeria from the Financial Action Task Force (FATF) …

The Nigerian Financial Intelligence Unit, NFIU on Monday disclosed plans to deploy Artificial intelligence and machine learning tools to assist in its operations. This is as the agency said that it had deployed the Crimes Records Information Management System across the states of the federation to support information sharing through …

The Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) have agreed to collaborate and conduct research with a view to finding ways of regulating the Cryptocurrency market. They said this at a virtual lecture organised by the Association of Capital Market Academics of Nigeria (ACMAN) in …