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3 New Articles
  • 2 hours ago Plateau killings: Tinubu’s wife gifts N1b to victims
  • 2 hours ago Benue crisis closely monitored in Washington DC – UN, US delegation
  • 2 hours ago Legendary keeper, Peter Rufai dies at 61
Home Tag Archives: mystery shopping

Tag Archives: mystery shopping

Banking & Finance

CBN starts ‘mystery shopping’ to monitor BDCs’ compliance with anti-money laundering rules

By Breezynews
17 April 2025
in :  Banking & Finance
0
8

The Central Bank of Nigeria (CBN) says it will begin mystery shopping exercises across bureau de change (BDC) outlets to strengthen compliance with anti-money laundering and counter-terrorism financing regulations. The CBN spoke in a circular to all licensed BDC operators, signed by Amonia Opusunju, director of compliance department, on Thursday. Mystery Shopping is a technique used by companies to evaluate …

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