ABSTRACT
Emerging evidence suggests that de-risking is a reality. Increased capital requirements, coupled with rising Know-Your-Customer, Anti-Money-Laundering, and Combating-the-Financing-of-Terrorism compliance costs have resulted in the exit of several global banks from cross-border relationships with many emerging market clients and markets, particularly in the correspondent banking business. The research is aimed at evaluating the impact and barriers for de-risking strategies. To be concise, these objectives are; To know whether de-risking strategy have any significant impact on Nigerian Banks, To identify the barriers to de-risking strategies in Nigerian banks. The study focuses on the impact of de-risking on previously banked populations. this study the study population constitute of all the staff at Diamond Bank Plc in Enugu state metropolis, the sample size for the study is 120. The study employed the simple percentage model in analyzing and interpreting the responses from the study participants while the hypothesis was tested using chi-square statistics. Conclusion and recommendation were made at the end of the study.
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