The Central Bank of Nigeria has rolled out new compliance rules. The recent AML directives, Travel Rule implementation, and enhanced KYC/KYB standards demand immediate attention. If you're running a fintech, digital bank, or crypto platform in Nigeria, you need to understand what's changed and what you need to do about it.
This webinar explains the new regulations and how to stay compliant without harming your business.
During this webinar, we’ll cover:
- What CBN's new rules mean for your business
- What the CBN expects- straight from the source
- How to implement compliance without killing user experience
- How to handle KYC, KYB, and transaction monitoring
- Live Q&A and interactive polls
Featured Speakers:
- Kyuka Avong Ibrahim, Director Digital Enablement, Presidential Committee on Economic and Financial Inclusion (PreCEFI) Secretariat
- Richy Emah, West Africa Sales Lead, Sumsub
- Dr. Aisha Isa-Olatinwo, Director of Consumer Protection and Financial Inclusion, Central Bank of Nigeria
- Dr. Nurudeen Abubakar Zauro, Technical Advisor to the President on Economic and Financial Inclusion (TAP EFI)
- Akinyemi Adepoju, Head of Compliance, Network International
- Seun Folorunso, Director, Fintech Association Of Nigeria
This webinar is perfect for fintech founders, compliance teams, risk officers, and anyone building digital financial services in Africa. Live attendees receive a digital certificate.
