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.
New Requirements For SCUML Registration
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