Money Laundering: Olukoyede Charges Banks’ Compliance Officers on Measures to Combat Financial Crimes

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on compliance officers in the nation’s banking sector to embrace technology-driven measures to combat financial crimes. He made this call in Lagos on Wednesday, June 25, 2024 at the 2025 Annual Stakeholders Conference of the Association of Chief Compliance Officers in the Banking Industry of Nigeria, ACCOBIN, themed “Beyond Compliance: AI, Risk, and the Future of Financial Integrity”. He stated that the traditional compliance measures were no longer sufficient in tackling financial crime…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-06-26
Type	press-release
Found at	https://www.efcc.gov.ng/news/money-laundering-olukoyede-charges-banks-compliance-officers-on-measures-to-combat-financial-crimes
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13282`

Cite this record

Money Laundering: Olukoyede Charges Banks’ Compliance Officers on Measures to Combat Financial Crimes. EFCC, 2025. Vero Archive, record efcc:news:13282.