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Usman Abiola News Today : Breaking News, Live Updates & Top Stories | Vimarsana

CBN s anti-money laundering fight triggers fresh BVN race in banks

The apex bank said the directive was part of efforts to promote financial system stability and strengthen the ‘Know Your Customer’ procedures

France generalSouth africaFasasi sarafadeenUsman abiolaSegun aremuOpeoluwa opebeeHaruna mustaphaSeun odegbamiChibuzo efobiPayments system management departmentRegulatory framework for bank verification numberRegulatory framework for bank verification number operationsBank verification numbersNational identity numbersBank verification numberBank agents

Nigeria s electronic payments boom leaves some at risk for fraud - The Record by Recorded Future

As fintech booms internationally, local consumer protection and cybersecurity policies haven’t always kept up.

South africaUnited statesOlatunji olaigbeUsman abiolaTarun chandraAdebayo peterMaduka chikaAlowonle aaliyahAfolabi abidemiJeff sakasegawaAccess bankCentral bankInternational organisation for migrationFirst bankNigeria data protection bureauBank verification number

Nigeria s identity management agency wants to replace ID numbers with digital tokens

NIMC is rolling out the next phase of its digital ID programme, a virtual e-ID that anonymises the personally identifiable info used for KYC verification.

Goodluck jonathanUsman abiolaKasim sodangiNigeria national pension commissionNigeria national information technology development agencyIndia reserve bankBank verification numberNational identification numbers ninsNational identification numbersShyam sunderReserve bankNigerian data protection regulationNigerian content developmentSmile identityNational pension commissionPrincipal product manager

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