Implement fraud monitoring per CBN Risk-Based Cybersecurity Framework + behavioural analytics + transaction monitoring + suspicious activity detection + sanctions screening. Notify CBN of cybersecurity incidents within 24 hours per Risk-Based Cybersecurity Framework + Nigeria Inter-Bank Settlement System (NIBSS) coordination + Nigeria Police Force Cybercrime Division per Cybercrimes Act 2015. Maintain incident register with severity + cause + remediation. Coordinate Customer Complaints and Dispute Resolution per Operational Guidelines.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.