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Highlights from the unforgettable experience at the ACCOBIN Stakeholders Event in Lagos! Probe Compliance Africa Ltd proudly participated in the event organized by the Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN). This gathering provided an invaluable opportunity to connect and engage with compliance leaders across the Nigerian banking industry. We were excited to meet, discuss, and showcase our comprehensive technology suite, Probe Compliance. Our cutting-edge solution encompasses a wide range of services, including adverse media checks, sanctions screening, crime database checks, PEP identification, and transaction monitoring. Designed for banks, fintechs, and other payment systems, Probe Compliance ensures robust compliance through real-time monitoring and analysis of financial transactions. Our presence at this conference was crucial, enabling us to stay at the forefront of the latest compliance trends and regulatory updates. We believe that staying informed and connected with industry leaders is essential to providing the best solutions for our clients. #ProbeCompliance #NAMBConference #Microfinance #AML #ComplianceTech #Compliance #RiskMitigation #OperationalEfficiency #BureauDeChange #MoneyExchange #AML #CFT #FinancialSecurity #AICompliance #BVNVerification #PEPIdentification #ProbeExchange #FinancialServices #Fintech #RealTimeResults #Buildtrust #probecompliance