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Artificial Intelligence is the simulation of human intelligence by machines that can learn, reason, and make decisions. It powers technologies like voice assistants, self driving cars, and predictive algorithms that analyze data and improve over time.
38 Articles
Daily News
Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance
U.S. Jury Convicts Massachusetts Engineer in Iran Sanctions Case, Reinforcing Importance of Export Control Compliance
Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls
How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls
22
Jul
Special Report: African Banks Strengthen Digital Identity Verification as Fraud Becomes More Sophisticated
As financial services across Africa continue their rapid digital...
21
Jul
Special Report: Global Piracy Hits Three-Decade Low, but Maritime Security Risks Are Far From Over
Special Report: Global Piracy Hits Three-Decade Low, but Maritime Security...
21
Jul
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...
20
Jul
Tanzania Tightens Payment Sector Oversight as PSP Licensing Requirements Raise Compliance Standards
Tanzania’s digital payments sector is entering a more structured...
20
Jul
Google Signs Record U.S. Solar Deal: Why It Matters for Nigeria, African governments, regulators and businesses cannot afford to ignore
Google’s Record U.S. Solar Deal Signals New Compliance Era for Corporate...
19
Jul
South Africa Moves to Tighten Privacy Rules for Visitor ID Scans at Gated Properties
Security guards, reception staff and access control personnel at South...
17
Jul
UK Politician’s Account Closure After Ukraine Visit Raises Fresh Sanctions Compliance Questions
A UK politician’s bank account closure following a visit to Ukraine has...
17
Jul
South Africa Tightens Direct Marketing Rules in Crackdown on Spam Calls
South Africa has introduced sweeping new rules governing direct marketing,...
17
Jul
US-Iran Framework Deal Creates New Sanctions Uncertainty for Global Compliance Teams
A new US-Iran framework agreement has eased immediate geopolitical tensions but...
17
Jul
Nigeria Orders Final Forfeiture of Luxury Assets Linked to Achimugu in Major Anti-Corruption Case
A Nigerian court has ordered the final forfeiture of luxury assets valued at...
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