2007-09-27 | TED-FEM-FPC-GEN-01-120-07

Guidelines for the Development of Risk Management Frameworks for Individual Risk Elements in Nigerian Banks (a)

The Central Bank of Nigeria has released the final version of the guidelines for risk management frameworks for banks, which can be accessed on their website. The guidelines were developed after receiving feedback from stakeholders and are meant to assist banks in creating effective risk management frameworks. The document sets out minimum requirements that banks must adhere to.

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governance
capital
operational
credit
monetary
aml
kyc
infosec
data