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.
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.