As the Baseline Standards for Automated Anti-Money Laundering (AML) Solutions for Financial Institutions issued by the Central Bank of Nigeria (CBN) on March 10, 2026 draws near, DataPro a leading rating agency in Nigeria is calling for participation in a webinar to address the challenges of Effective Transaction Monitoring System: Implementation.

With Deposit Money Banks (DMBs) required to achieve full compliance by September 2027, and Other Financial Institutions (OFIs) by March 2028, the window to ensure Transaction Monitoring Systems (TMS) are properly designed, integrated, and aligned with risk exposure is narrowing.

Consequently, DataPro is hosting a two-day Open-House Virtual Training on Effective Transaction Monitoring System: Implementation Guardrails to support Financial Institutions in assessing existing capabilities and addressing critical compliance gaps,

This intensive, syndicate-driven session will equip compliance and technical teams to apply risk-based approach to transaction monitoring and customer risk profiling.

The details are as follows:-
Date: Tuesday 24th – Wednesday 25th November, 2026

Time: 10:00 AM – 1:00 PM Daily

Venue: Virtual via Zoom

Fee: ₦100,000 per participant (VAT Exclusive) (Group booking discounts available)

The course objectives include –

– To enhance participants’ understanding of the statutory and regulatory requirements for Transaction Monitoring Systems (TMS).

– To highlight the strategic value of effective TMS implementation in strengthening financial crime risk management and regulatory compliance.

– To equip participants with the knowledge to apply a risk-based approach to transaction monitoring and customer risk profiling.

– To develop participants’ competence in TMS implementation, monitoring rules, and suspicious transaction detection techniques.

– To strengthen participants’ capacity to review, test, and provide assurance on the effectiveness of Transaction Monitoring Systems, and,

– To examine emerging technologies and evolving trends shaping the future of Transaction Monitoring Systems.

Meanwhile, the course is expected to cover such areas as

– Regulatory Framework and CBN Requirements for Transaction Monitoring Systems (TMS)
– Strategic Value and Benefits of Effective TMS Implementation
– Risk-Based Approach to Transaction Monitoring and Risk Profiling
– TMS Implementation Methodology, Monitoring Rules and Detection Techniques
– Transaction Monitoring System Review, Testing and Assurance
– Emerging Technologies and the Future of Transaction Monitoring Systems

DataPro Limited isI therefore calling on individuals and organizations to register for the webinar as on very limited spots are available. “Register and secure your team’s participation today”.the rating agency added.

Registration can also be done on any of the social media platforms; Facebook, Twitter, LinkedIn and Instagram