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PEP

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Politically Exposed Persons (PEPs) and How Nigerian Fintech Can Mitigate The Risks Around Them
20 March, 20250 Comments

Politically Exposed Persons (PEPs) and How Nigerian Fintech Can Mitigate The Risks Around Them

In July 2016, a prominent Nigerian government official, linked to several international financial scandals, transferred millions of dollars through a […]
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AI on Regulation Compliance AML Risk Anti-Money Laundering Compliance business acumen Compliance officer Compliance Professionals Customer Due Diligence Cybersecurity Data Privacy Fintech Governance GRC Know-Your-Customer KYC PEP Risk and Compliance Risk Management What is Know Your Customer

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