Hello There,
We're writing to bring an important matter to your attention.
Following our webinar, "CBN AML Baseline Standards: Core Requirements and Understanding the CBN Implementation Roadmaps," Probe Compliance shared a free CBN AML/CFT Baseline Standards Implementation Template to support financial institutions and other regulated entities in preparing for compliance with the CBN's AML/CFT Baseline Standards circular.
It has come to our attention that this same template, developed by Probe and distributed at no cost, is now being sold by unauthorized third parties for ₦100,000 and above. Probe Compliance has no affiliation with these individuals or entities, and we did not authorize the sale of this template in any form.
We want to be unequivocally clear: this resource was never intended to be a paid product, and it remains free. If you or anyone in your network has been approached to purchase it, please do not make any payment. We'd encourage you to verify directly with Probe Compliance through our official channels before engaging with any third party claiming to represent us or sell our materials.
Probe Compliance is a regulatory technology platform that banks, fintechs, microfinance institutions, and BDCs onboard onto for AML/CFT screening, monitoring, and compliance. We do not operate as a reseller of guidance documents, and anyone charging for resources attributed to us is acting without our knowledge or consent.
We are looking into this matter and will take appropriate steps to protect our brand and the institutions we serve. If you have information about anyone selling this template, or would like the authentic free copy, please reach out to us directly at
info@probecompliance.com or via any of our other communication channels
Thank you for your continued trust in Probe Compliance.
Temidayo Akinuli
For Probe Compliance Africa Limited
