Case Study: Ucee MFB — AML/CFT/KYC Training at Scale

Ucee Microfinance Bank, a Lagos-based MFB serving retail and small-business customers across its branch network.

As a regulated financial institution, Ucee MFB needs every customer-facing and back-office employee to be current on Anti-Money Laundering, Countering the Financing of Terrorism, and Know Your Customer obligations — not as a one-off induction, but as a standing capability that holds up under CBN scrutiny and evolves as guidance changes.

• ✓Designed an AML/CFT/KYC curriculum mapped to CBN regulatory expectations for microfinance banks
• ✓Rolled training out across the organisation rather than a single department, covering both frontline and operations staff
• ✓Structured the programme to run on an ongoing basis, not a single cohort, so new joiners and refresher cycles are covered by the same track
• ✓Delivered through Avant Tech's authorised training and certification track, with assessment and progress tracking built in

• ✓Training has reached approximately 100 Ucee MFB staff to date
• ✓The programme is active and ongoing, with the bank continuing to run staff through it as part of standing compliance practice
• ✓AML/CFT/KYC competency now sits inside a repeatable, trackable programme rather than ad hoc sessions

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