The Nigerian Financial Intelligence Unit (NFIU) hosted a groundbreaking National AML/CFT/CPF Compliance Summit on the 21st to 22nd January, 2025, themed “Shaping the Future of Financial Integrity in Nigeria: Emerging Trends and Best Practices.” This pivotal event aimed to fortify Nigeria’s financial integrity by convening key stakeholders, including regulators, reporting entities, and industry leaders.
The summit featured engaging sessions focused on enhancing compliance culture, mitigating contagion risks, and aligning with international standards. Notable stakeholders, such as Dr. George Akume, Secretary to the Government of the Federation, and representatives from the Central Bank of Nigeria (CBN), GIABA, SEC, and NIBSS, actively contributed their insights alongside leaders from top banks like Zenith Bank, Taj Bank, and UBA Group.
We are proud to announce that Dele Kelvin Oye, Esq, the National President of NACCIMA, attended the summit, representing the private sector’s commitment to advancing sustainable financial practices. Other notable participants included representatives from the EFCC, ICPC, GIABA, NAICOM, and the Nigerian Bar Association, all working together to combat financial crimes and promote integrity.
NACCIMA remains dedicated to fostering partnerships that safeguard Nigeria’s financial systems and ensure compliance with global standards. Together, we shape the future!