⏱
CBN Baseline Standards for Automated AML Solutions
Full-compliance deadline · Mar 2028 — implementation roadmap approved & on track
14 months left
Open alerts
0 high0
0 high · 0 medium · 0 low
Open cases
SLA tracked0
Avg age 2.4 days
False-positive rate
↓ vs legacy0%
14-day rolling
STR/CTR filed (MTD)
100% on time0
0 CTR · 0 STR · 0 CBR
Alert volume & disposition
Last 14 days · rules + AI/ML
Escalated
In review
Cleared
Portfolio risk distribution
0 active customers
0
elevated
Priority alerts
R3 AI · morning brief
Overnight, the network model surfaced a suspected mule fan-in ring: 7 newly-onboarded accounts received ₦48.2m from 34 sources in 36 hrs, then dispersed via USSD. I've drafted a consolidated case and pre-filled 3 STR narratives for your review.
NFIU filing queue
0
CTR · auto-detected ≥₦5m
Validated
0
STR · awaiting sign-off
Pending
0
CBR · cross-border
Drafting
Recent filings