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Africa
24 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
18
Aug
EU Maintains Enhanced AML Scrutiny on High Risk African Jurisdictions
European Union financial institutions continue to face enhanced due diligence...
18
Aug
Nigerian Banks Face Dual Sanctions Lists After Terror Financing Freeze
Nigerian financial institutions are being forced to reconcile national...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
10
Aug
Africa’s $3.4 Trillion Trade Dream Runs Into a Regulatory Wall
The promise was straightforward enough. Bring African economies into one...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
03
Aug
COMPLIANCE CHIT-CHAT WITH DELE
TONE AT THE TOP: HOW CULTURE MAKES OR BREAKS COMPLIANCE PRACTICES...
01
Aug
Restoring Trust Through Standards: Dr. Sola Akinsiku’s Compliance Case for a Professional Advertising Industry
Every profession reaches a defining moment when growth must be matched with...
30
Jul
AI Transparency Becomes the New Compliance Frontier as Kenyan Companies Face Disclosure Expectations
Kenya’s emerging push for artificial intelligence (AI) transparency signals a...
28
Jul
When Crime Becomes an Economy
-The Disturbing Lessons from Ado Ekiti’s Near Empty Hotels Reflections By...
28
Jul
South Africa’s Immigration Crackdown Raises a Bigger Question: Is This About Compliance or Something More?
South Africa insists its new nationwide compliance crackdown is about enforcing...
