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transaction monitoring systems

Coverage of transaction monitoring systems in the Nexus archive.

Earliest in view: Jul 22 · 02:14 UTCMost recent: Jul 22 · 02:14 UTC
Co-mentioned in this coverage
Ghost workerstopic1IPPIS fraudtopic1₦941m forfeituretopic1anti-money laundering controlstopic1Know-Your-Customer (KYC) procedurestopic1Nafisat Belloperson1financial institutionstopic1
Recent coverage
  • CRIMEJul 22 · 02:14 UTCPREMIUM TIMES NIGERIA
    Ghost workers, IPPIS fraud, and lessons from the ₦941m forfeiture, By Nafisat Bello

    The article discusses the IPPIS fraud involving ₦941 million forfeiture, highlighting how suspicious transactions across 909 accounts in multiple financial institutions went undetected for an extended period, raising questions about the effectiveness of anti-money laundering controls and compliance mechanisms.

transaction monitoring systems · Dossier · The Nexus