NFIU To Trace, Tackle Illicit Financial Flow With AI

NFIU To Trace, Tackle Illicit Financial Flow With AI …C0NTINUE READING HERE >>>

The Nigeria Financial Intelligence Unit (NFIU) is set to deploy Artificial Intelligence (AI), and other machine learning skills to trace, track and tackle illicit financial flows (IFFs) and other fraudulent activities.

Speaking at the opening session of the 1st NFIU management staff retreat, the chief executive officer of NFIU, Hajiya Hafsat Bakari, said the deployment of technology is one of the organisation’s efforts at building capacity of the staff to handle modern…

>