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Showing posts tagged #Nigeria · View all
How to Identify, Investigate and File a Suspicious Transaction Report (STR) in Nigeria
A practical guide to identifying, investigating and filing STRs in Nigeria, including NFIU timelines, narratives, supporting evidence and goAML submission.
AML/CFT/CPF Obligations of DNFBPs in Nigeria: A Practical Compliance Guide
A practical guide to SCUML registration, CDD, screening, STRs, CTRs, CBTRs and other AML/CFT/CPF requirements for Nigerian DNFBPs.
The State of AML Compliance in Nigeria 2026: Key Insights from Our Industry Report
227 compliance professionals reveal the biggest AML challenges facing Nigerian financial institutions — from manual processes to integration, KYC and reporting.
Regulatory Compliance Guide for Microfinance Banks in Nigeria
A practical guide to the key CBN, AML/CFT/CPF, data protection, governance and technology obligations facing Nigerian Microfinance Banks.
Regfyl Raises $1.1M Pre-Seed to Build Africa’s Compliance Operating System
Regfyl raised $1.1M to expand its AML and fraud compliance platform. Two years later, the platform is trusted by more than 100 financial institutions.
How to File a Currency Transaction Report (CTR) in Nigeria
A practical guide to CTR filing in Nigeria, covering reporting thresholds, deadlines, goAML, RapidAML, penalties and ways to reduce reporting errors.
Regfyl Achieves ISO/IEC 42001:2023 Certification for Artificial Intelligence Management
Regfyl has achieved ISO/IEC 42001:2023 certification, strengthening our approach to responsible AI governance and supporting financial institutions navigating the CBN Baseline Standards.