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AML/CFT COMPLIANCE AND CORPORATE GOVERNANCE TRAINING
NFIU in collaboration with Central Bank of Nigeria (CBN) and Datapro Limited are organizing an Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) Compliance and Governance Training Program for Directors of bank and Discount Houses.�
Click for details...
Courtesy Visit
The New Exco Member of ABCON pay a courtesy call visit to DNFIU on 24th May, 2010.�
Click for details...
NFIU Upgrade GoAML Application.
GoAml development team from Vienna visited NFIU betweeen 10th -22nd May, 2010, to upgrade goAML application and provide training for the analysts and IT staff on the new features of the goAML.�
Click for details...
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