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e-Resources

ResourcesRonalds Esealuka2021-05-11T13:22:59+01:00
The e-library is the Electronic Library for DataPro Academy and a Power House of Research & Resource Materials for Compliance Students, Practitioners , Stakeholders and enthusiasts.
  • Basel-aml-index
Ronalds Esealuka2021-09-02T12:16:22+01:00

Basel AML Index: 9th Public Edition

Ronalds Esealuka2021-09-02T12:16:22+01:00

  • EFCC-Chairman-Abdulraheed-Bawa
Ronalds Esealuka2021-06-16T10:46:20+01:00

How minister laundered $37m through property deal

Ronalds Esealuka2021-06-16T10:46:20+01:00

  • A bunch of PEPs
Ronalds Esealuka2021-06-16T10:05:45+01:00

Who is a PEP?

Ronalds Esealuka2021-06-16T10:05:45+01:00

  • Yahoo boy
Ronalds Esealuka2021-05-31T09:59:53+01:00

Fraudster nabbed trying to buy N44m Range Rover with Bitcoin

Ronalds Esealuka2021-05-31T09:59:53+01:00

  • EFCC arrests fraudster
Ronalds Esealuka2021-05-31T09:29:19+01:00

EFCC arrests ‘Pinkoin’ investment scheme operator over ‘N32m fraud’

Ronalds Esealuka2021-05-31T09:29:19+01:00

  • 207 regent street
Ronalds Esealuka2021-05-07T16:20:42+01:00

Posh address 4,000 firms call home: Scammers turn to virtual offices

Ronalds Esealuka2021-05-07T16:20:42+01:00

12Next
  • Resource Files

  • Resource Files

New Requirements For SCUML Registration


ABCON AGM 2021 (NDPR)


ACCOBIN 2021 Retreat: Ponzi Scheme & Compliance Management


Update: COVID-19-Related Money Laundering and Terrorist Financing Risks


FATF:COVID-19-related Money Laundering and Terrorist Financing


FINCEN: Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19


Central Bank Of Nigeria (CBN) Competency Framework for the Nigerian Banking Industry


FATF Recommendations 2012 (as amended October 2020)


FSB Correspondent Banking Data Report


IESBA: Responding to Non-Compliance with Laws and Regulations


Brief on the Global AML/CFT Network


FSB Action Plan to Assess and Address the Decline in Correspondent Banking


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