Nakudin

Regulatory Compliance Burden of Anti-Money Laundering Rules

Banking and Finance2025, Undergraduate

burdennigeriacomplianceregulatoryanti

This study investigates regulatory Compliance Burden of Anti-Money Laundering Rules in Zaria. Using a survey research design, data were collected from 285 investors. Findings reveal that compliance cost pushes small banks to share systems The study recommends financial literacy programmes for retail investors and savers

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