If your business already has a SCUML Certificate, I hope you know that your compliance duty didn’t end there. Every business under SCUML’s supervision is expected to file instant, weekly, and monthly reports with the EFCC. And this is where many businesses fall short without even realizing it. You see, the essence of the AML/CFT Manual (Anti-Money Laundering and Combating the Financing of Terrorism) is to help you outline how your company detects, prevents, and reports suspicious transactions or
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