Nume Ekeghe
The Central Bank of Nigeria (CBN) has reaffirmed its commitment to strengthening the financial sector by enhancing regulatory oversight, improving risk management frameworks, and ensuring strict compliance with global banking standards.
In a rapidly evolving financial landscape, the apex bank said it was taking decisive steps to prevent financial crimes, maintain transparency, and reinforce public confidence in the Nigerian banking system.
Special Adviser to the CBN Governor on Compliance, Ms. Shola Phillips, made the comments at a high-level Mandatory Compliance and Anti-Money Laundering (AML) Training Workshop, held in collaboration with Citi, at the weekend in Lagos.