AI Joins Africa’s Rulebook as Nigeria Orders Automated AML, Gives Fintechs 2 Years to Comply

Nigeria’s Central
Bank has ordered banks and other financial institutions to deploy automated
anti-money laundering (AML) systems and submit implementation roadmaps within
90 days of a new circular issued on March 10, media outlet Condia reported.Banks have 18 months to fully deploy automated AML
solutions, while other institutions have 24 months…
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Jonathan Jeriah

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