Staying compliant just got easier (and cheaper)! 💡 Probe Compliance & NAMB are offering subsidised AML/CFT packages for MFBs processing <3,000 txns/month — up to 80% OFF. Only 50 slots available — apply now 👉 https://t.co/lKs47c4FyM #ProbeCompliance #NAMB #AMLCFT

Get a full AML/CFT compliance suite for just ₦500k–₦600k/year (up to 80% OFF) in partnership with NAMB. Only 50 slots available. Apply before Nov 30, 2025 👉 https://t.co/lKs47c5dok #ProbeCompliance #NAMB #Microfinance #AML #CFT #NigeriaBanking

Every mission starts with one goal making compliance seamless. Proud to celebrate AMAC MFB, who transformed their screening with Probe Core. With the right tools, every compliance mission is possible. #MissionPossible #ProbeCares #CustomerServiceWeek

At Probe, excellence isn’t just a goal it’s our mission. Meet the faces behind every successful client experience.Our Mission Agents, the dedicated professionals ensuring seamless, world-class compliance experiences every single day #CustomerServiceWeek #MissionPossible #Probe

Our customers are at the heart of everything we do at Probe Compliance. This #CustomerServiceWeek, under the theme “Mission: Possible,” we celebrate you and reaffirm our commitment to making the impossible possible every day. #MissionPossible #ProbeCares #CustomerServiceWeek2025

Weak compliance controls cost more than money,they cost trust. We’re bringing you an eye-opening conversation on how African financial institutions can avoid the AML pitfalls making headlines. Stay tuned for our upcoming webinar. #AML #ComplianceAfrica #ProbeCompliance

For 65 years Nigeria has stood for freedom & resilience. Probe Compliance helps banks & fintechs strengthen compliance, fight financial crime & build transparency. Happy 65th Independence Day Nigeria here’s to more freedom, trust & a stronger tomorrow! 🇳🇬

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Slow KYC, KYB & AML checks once held back Guinea Insurance. With Probe, onboarding speed doubled, risks dropped & customer experience improved. See how we did it 👉 https://t.co/IhQ6NiHnuv

8/ Until Nigeria narrows the cash gap, money laundering will continue to thrive in the shadows. This is not just a compliance issue it’s a national priority.

7/ So what needs to change? 🔹 Enforce cash limits strictly 🔹 Expand digital adoption 🔹 Hold high-risk sectors accountable 🔹 Shift the mindset that “cash is safer”

6/ The truth is simple: 💡 Clean money leaves a trail. 💡 Dirty money hides in cash.

5/ The bigger picture? Laundered cash inflates property prices, distorts markets, and weakens trust in Nigeria’s financial system. Everyone feels the impact.

4/ For compliance officers, cash creates blind spots. Banks can’t monitor what doesn’t pass through the system. Bribes thrive in cash. Regulators face constant challenges trying to track what isn’t recorded.

3/ This is why corruption proceeds, fraud money, and even terrorist financing slip easily into the economy whether through bulk property payments, smuggling, or cover-ups in the informal sector.

2/ Why is cash so attractive to criminals? ✅ Anonymous ✅ Portable ✅ Leaves no trace Once illicit funds move in cash, tracing their origin becomes almost impossible.

IN NIGERIA, CASH IS STILL KING. 👑 From everyday markets to multimillion-naira property deals, cash dominates. But this love for physical money is also one of the biggest enablers of money laundering. 🧵

First Insurance Brokers Limited trusts Probe for faster, smarter AML compliance. Reliable CDD & EDD = confident onboarding decisions. Join top firms staying ahead with Probe. #ProbeCompliance #AML #CDD #EDD #Fintech #OnboardingMadeEasy

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Fraud has many faces but none slip past Probe. We shut down fraudsters every day and protect the one thing money can’t buy: trust. That’s why top financial institutions trust us. #ProbeCompliance #AML #KYC #KYB #FraudPrevention