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Building an Effective Compliance Framework for Combating the Financing of Terrorism and Anti-Money Laundering in Nigeria
Manage episode 399554047 series 3552526
This published article discusses how businesses can lower the risk of regulatory non-compliance by proactively analysing the recently implemented legislation to see how they affect their operations besides the new filing requirements and deadlines.
Thanks for listening! Follow us on LinkedIn and Twitter or find us on Facebook
51 episoder
Manage episode 399554047 series 3552526
This published article discusses how businesses can lower the risk of regulatory non-compliance by proactively analysing the recently implemented legislation to see how they affect their operations besides the new filing requirements and deadlines.
Thanks for listening! Follow us on LinkedIn and Twitter or find us on Facebook
51 episoder
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