Regulatory Reports

The Regulatory Reports section provides tools to generate reports required by various regulatory authorities, ensuring compliance with local and international regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Accessing Regulatory Reports:

1. Log into the banking application using your credentials.

2. Navigate to the Reports section.

3. Select the Regulatory Reports section from the list of available reports.

Key Regulatory Reports:

Report Name	Description
Anti-Money Laundering (AML) Reports	Generates reports related to customer due diligence (CDD), transaction monitoring, and suspicious activity reporting (SAR).
CBN Report	Generates reports required by the Central Bank of Nigeria (CBN), including liquidity reports, capital adequacy reports, and financial statements.
NDIC Report	Generates reports required by the Nigeria Deposit Insurance Corporation (NDIC), including deposit insurance coverage reports and financial information.
Other Regulatory Reports	Includes reports for other regulatory authorities, such as tax authorities, securities regulators, and industry associations.

Generating Regulatory Reports:

1. Select Report: Choose the specific regulatory report you want to generate.

2. Set Date Range: Specify the date range for the report, if applicable.

3. Reporting Date: Specify the particular date for the report, if applicable.

4. Generate Report: Click the "Generate Report" button to initiate the report generation process.