The Nigerian Financial Intelligence Unit (NFIU) is set to launch a local chapter of the global Women in Anti-Money Laundering, Countering the Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) Network.
This initiative, led by NFIU CEO Hafsat Abubakar Bakari, aims to empower women in Nigeria's fight against financial crimes by promoting leadership, mentorship, and collaboration across sectors.
The network will bring together professionals from financial intelligence units, law enforcement, banks, and academia to share knowledge and build capacity.It also plans to expand to West Africa through GIABA, creating a regional platform for women in AML/CFT/CPF.
The move highlights Nigeria's commitment to gender inclusion in financial integrity and security, with women already playing critical roles in criminal investigations, compliance, and fintech innovation.
Original title: NFIU to establish Nigeria branch of global women’s anti-money laundering network
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