The term KYC has become commonly used in the world of financial institutions today. Know Your Customer (KYC) norms, was first introduced in 2002 by the Reserve Bank of India. The goal was to compel all banks and financial institutions to establish policies and frameworks that allowed...
InNigeria today, there are some names you should know when it comes to policymaking and managing compliance and money laundering issues. Let me give you a few. Moses Abayomi Ademosu – Assistant director at Central Bank of Nigeria
Anthony Ifechukwu – Director governance office at CBN
Okwu Joseph Nnanna...