Nigeria Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for Nigeria” is now available. CLICK HERE: Nigeria 2020 Summary Pbd 2

For Extracts see below.

A Long Form “Deep Dive” Country Threat Assessment is available now also: CLICK HERE: See Below for more details.

For more details, see both this Short Form “Summary” & the Long Form “Deep Dive” Nigeria Threat Assessment: Available to Premium Subscribers to download as PDF: For the Deep Dive Report CLICK HERE.

The Co Authors of this work are John Cusack and Solomon Abiakalam.

John Cusack is a leading financial crime fighter, Founder & Editor of the Financial Crime News/Metriqa limited, former Global MLRO at UBS and Standard Chartered Bank, Two time Co Chair of the Wolfsberg Group (to end 2019), Board member of the Traffik Analysis Hub and Adviser to Leading Regtech Providers Quantexa and Caspian and a number of important FIs.

Solomon Abiakalam is a leading financial crime fighter, based in Nigeria, and currently Chief Risk and Compliance Officer at Cellulant Corporation. Solomon Abiakalam was formerly the Head of FCC at Standard Chartered Bank for West Africa and for Nigeria.

These materials are copyright of Financial Crime News/Metriqa Limited and should not be used for commercial purposes without a license. For details contact the Editor, Financial Crime News.

Detailed information collection and compilation by Hannah Cusack.

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