Nigeria’s Unity Bank trains staff in Anti-Money Laundering
Unity Bank Plc has decided to educate its staff skills in the area of anti-money laundering, anti-terrorist financing and know-your-customer procedures.
A statement from the bank explained that educating the staff is in fulfillment of the bank’s high ethical stance and national economic wellbeing. According to the statement, Officers of the Nigerian Financial Intelligence Unit are collaborating with Unity Bank for the extensive training.
Unity Bank will train 900 staff in these areas of its operations. 300 of them underwent the training in April and June while the remaining 600 were trained in August.