Stephanie Bailey
Stephanie Bailey is the Head of EMEA AML Risk Management for Foreign Correspondent Banking, addressing the global scale of financial crime and urging Nigerian banks to strengthen their due diligence processes and adopt technology-driven risk assessment tools.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Nigeria | 1 | 7.00 | 0.04% | +0% | 206,139,589 | 86,035 | $448,000 | 187$ |
| Totals | 1 | 206,139,589 | 86,035 | $448,000 | 187$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Nigeria:
Stephanie Bailey warned of the scale of financial crime globally, revealing that over $3tn in illicit funds move through the financial system every year.
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