Pattison Boleigha Full interview @8th Annual Induction of the Compliance Institute Nigeria (CIN),
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- เผยแพร่เมื่อ 15 ม.ค. 2025
- The President of Compliance Institute, Nigeria (CIN), Pattison Boleigha and the Director General of Nigerian Financial Intelligence Unit (NFIU), Hajia Afsat Bakare, have unanimously underscored the need to embrace AI and Machine Learning in advancing compliance and fighting money laundering in Nigeria.
“Embrace technology, embrace data analytic tools, artificial intelligence and machine learning solutions to enhance our ability to detect and respond to suspicious activities.”, Hajia Afsat Bakare said on Saturday.
Director General of Nigerian Financial Intelligence Unit (NFIU), Hajia Afsat Bakare has called on Compliance practitioners to embrace technological innovations in fighting money laundering in Nigeria.
Hajia Bakare, represented by Chief Operating Officer, Financial Sector of NFIU, Bashir Babagana, said this on Saturday at the 8th Annual Induction of the Compliance Institute, Nigeria, held at The Colisium, Lekki, Lagos, with the theme; ‘Striving in a complex environment; today’s compliance officer’.
Hajia Bakare buttressed the imperativeness of her call with the challenges Nigeria has faced from being on the grey list of the Financial Action Task Force.