A practical guide to Nigeria's data and regulatory landscape
As 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:
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The highest-circulation news titles, media ownership landscape and factors affecting open reporting
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Why provenance is key when purchasing company reports
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Where documents on commercial bankruptcy cases are published
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Which public agencies publish compliance-relevant information
Simply fill in the form to the right to download our free report.