All posts tagged "due diligence"
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Money laundering: FG begins assessment of financial sectorThe Federal Government has commenced an assessment of the financial sector to determine the threats and vulnerabilities of the country to money laundering and terrorism financing. Speaking at a regional training programme for financial and regulatory institutions...
- Posted September 4, 2013
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Internet users to submit personal details to ISPsInternet Service Providers (ISP’s) in the country are now demanding identity verification information from their customers, following the rising trend of online fraud in the global cyberspace, including Nigeria, and the need to comply with regulations, as...
- Posted March 26, 2013
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FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen InclusivenessFCMB Bank (UK) Limited, an independently incorporated subsidiary of...
- August 1, 2018
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The Worrisome Trend of Sensational Social Media “Journalism” and the Impact On Legitimate Business Concerns: Recent Travails of FCMB, GTBank and First BankOn June 25, 2018 I woke up to yet...
- June 26, 2018
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Azman Air commences flight operation in SokotoAzman Air Thursday commenced flight operation to Sokoto state....
- February 21, 2015
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NRC increases Lagos goods trains, eyes fuel haulageThe Nigerian Railway Corporation says it has increased its...
- June 23, 2016
