Assess your client's compliance against the CBN Baseline Standards for Automated AML Solutions (March 2026).
0 of 22 requirements met
Know-Your-Customer and Customer Due Diligence processes
Automated or manual risk-based categorisation
EDD for politically exposed persons and elevated-risk relationships
Ongoing risk reassessment at least annually
This checklist is for advisory purposes. It does not constitute legal or regulatory advice. · Security · keepam.ng