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About

I’m an Anti-Money Laundering and Combatting the Financing of Terrorism Specialist who developed my skills and knowledge while working for my Country’s Financial Intelligence Unit. I have now moved to a financial institution where I’m in charge of regulatory compliance matters.

As one who was trained as a financial sector regulator, I find it hard condoning practices of non-compliance within the financial sector, even as I am now a staff of a financial sector organization. Therefore, this blog hopes to discuss, analyse, and expose all issues of regulatory compliance within the Nigerian financial services sector, especially the banks. It would also delve into compliance related matters across the West African Region, and beyond.