Article · Journal · 2024

Standardizing Compliance Practices across AML, ESG, and Transaction Monitoring for Financial Institutions

Habeeb Olatunji Olawale, Adegbola Oluwole Ogedengbe, Maxwell Nana Ameyaw, Temitayo Oluwaseun Jejeniwa, Solomon Christopher Friday

Journal of Frontiers in Multidisciplinary Research

• Open access · Hybrid
• With a company
• International · 2 countries

Read it10.54660/.jfmr.2024.5.2.75-93