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All posts tagged "compliance officers"

  • SEC tasks committee to tackle money laundering, terrorism

    The Securities and Exchange Commission (SEC) has charged the newly inaugurated committee of Chief Compliance Officers of Capital Market (CCOCIN) to fight against money laundering and financing of terrorism. The Committee according to SEC, is to ensure...

    • Posted August 10, 2013
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  • Anti-money laundering: Keystone Bank boss seeks delisting of Nigeria from NCCTs

    Managing Director/CEO,Keystone Bank Plc, has moved for the removal of Nigeria from the list of Non Co-operative Countries (NCCTs) with regard to anti-money laundering compliance. He said banks’ chief executive officers have critical roles to play in...

    • Posted July 2, 2013
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