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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.
  • Em@ney plc fined for breaches of anti-money laundering laws
Ronalds Esealuka2021-05-03T14:35:03+01:00

Em@ney Plc Fined For Breaches Of Anti-Money Laundering Laws

Ronalds Esealuka2021-05-03T14:35:03+01:00

  • Zachary Avery hollywood actor arrested ponzi
Ronalds Esealuka2021-04-08T11:37:04+01:00

Hollywood Actor Arrested In Alleged $227-million Ponzi Scheme

Ronalds Esealuka2021-04-08T11:37:04+01:00

  • Citi hires fincen blanco
Ronalds Esealuka2021-04-07T10:33:29+01:00

Citi Hires FinCEN’s Blanco as Financial Crimes Compliance Chief

Ronalds Esealuka2021-04-07T10:33:29+01:00

  • citigroup fined 400 million
Ronalds Esealuka2021-04-07T10:04:10+01:00

Citigroup Fined $400 Million by Banking Regulators for Risk and Compliance Control Deficiencies

Ronalds Esealuka2021-04-07T10:04:10+01:00

Ronalds Esealuka2021-04-04T18:03:45+01:00

ABCON Will Support Any FG’s Measure to Rid Nigeria of Terrorism

Ronalds Esealuka2021-04-04T18:03:45+01:00

Ronalds Esealuka2021-04-04T16:21:39+01:00

Nigerians Name Fraudulent Investments

Ronalds Esealuka2021-04-04T16:21:39+01:00

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  • 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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