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Effect of Bank’s Compliance to Anti-Money Laundering (AML) Regulations On Financial Stability in Nigeria

This study examined the effect of banks’ compliance with Anti-Money Laundering (AML) regulations on financial stability in Nigeria. The study specifically investigated the influence of Customer Due Diligence and Know Your Customer (CDD/KYC) compliance, Transaction Monitoring and Suspicious Transaction Reporting (TMSTR), and Internal Controls and Governance (ICG) on financial stability proxied by Return on Assets (ROA) and Non-Performing Loans (NPL). The study was anchored on Regulatory Compliance Theory by Braithwaite (1992). An explanatory research design with a quantitative approach was adop…

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Source	OpenAlex research
Collection	International records
Kind	Document
Publisher	European Journal of Accounting Auditing and Finance Research
Date	2026-01-01
Type	article
Details	openalex authorships.countries:NG,primary topic.subfield.id:3320\|3321\|3308\|1202\|3303\|3312\|2002\|2000\|2003 + local /\bnige
Found at	https://doi.org/10.37745/ejaafr.2013/vol14n52642
Archived copy	Look it up in the Wayback Machine
Record ID	`openalex:W7168402817`

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Effect of Bank’s Compliance to Anti-Money Laundering (AML) Regulations On Financial Stability in Nigeria. OpenAlex research, 2026. Vero Archive, record openalex:W7168402817.