A practical guide to Nigeria's data and regulatory landscape

nigeria_audit_thumbAs regulators demand greater sophistication from AML and compliance operations, global institutions are having to up-skill their teams and develop strategies to keep on top of developing regulatory and data landscapes. While many companies are able to build diverse teams of country specialists resembling a ‘mini United Nations’ within compliance departments, analysts often have to quickly become familiar with public databases and litigation and media environments in countries – and languages – they were previously unfamiliar with.

Following on from our popular Brazil Country Audit, we turn our attention to Nigeria: a country where the incoming leadership has staked his reputation on tackling corruption, but where sourcing verifiable company data is still a challenge.

Find out:

  • The highest-circulation news titles, media ownership landscape and factors affecting open reporting

  • Why provenance is key when purchasing company reports

  • Where documents on commercial bankruptcy cases are published

  • Which public agencies publish compliance-relevant information

Simply fill in the form to the right to download our free report.