CBN AML Compliance Readiness Quiz

This 8-question quiz helps you benchmark your AML system against the Central Bank of Nigeria’s Baseline Standards.

Answer honestly to understand where you stand and how to improve.

Question 1:
How would you describe your AML tool's interface?
Question 2:
Can your AML solution easily connect to other platforms?
Question 3:
Do you conduct real-time checks on sanctions lists, PEP, and adverse media?
Question 4:
How does your platform flag suspicious transactions?
Question 5:
Can your platform handle CDD for both individuals and businesses?
Question 6:
How do you handle STRs and CTRs?
Question 7:
Can you track the lifecycle of alerts and investigations?
Question 8:
How secure is your AML infrastructure?