Scaling Smart in Africa: KYC, KYB & the New Regulatory Playbook

The Central Bank of Nigeria has rolled out new compliance rules. The recent AML directives, Travel Rule implementation, and enhanced KYC/KYB standards demand immediate attention. If you’re running a fintech, digital bank, or crypto platform in Nigeria, you need to understand what’s changed and what you need to do about it.

This webinar explains the new regulations and how to stay compliant without harming your business.

During this webinar, we’ll cover:

– What CBN’s new rules mean for your business

– What the CBN expects- straight from the source

– How to implement compliance without killing user experience

– How to handle KYC, KYB, and transaction monitoring

– Live Q&A and interactive polls