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Artificial Intelligence
39 Articles
Daily News
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
GRAZA at 10: OOH Firm Pivots to Data, Measurement and Audience Intelligence
When Trust Becomes a Trap: Inside the Fake FRSC Websites Exposing Nigeria’s Digital Compliance Gaps
04
Sep
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
The fight against financial fraud is entering a new phase as Apate.AI raises...
03
Sep
BRUSSELS HITS PAUSE ON HIGH RISK AI RULES: COMPLIANCE DEADLINE SLIPS, EU RULEBOOK STAYS
Brussels is moving to delay the application of key rules governing high risk...
03
Sep
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
03
Sep
KPMG Warning: Compliance Chiefs Must Break Silos or Risk Operational Resilience Failure
A new KPMG survey is putting a sharper question before chief compliance...
02
Sep
BAILEY’S AI WARNING: FRONTIER TECHNOLOGY COULD TRIGGER A FINANCIAL SYSTEM SHOCK
Bank of England Governor Andrew Bailey has warned G20 finance chiefs that...
28
Aug
The Money Trail Behind East Africa’s Terror Threat: How al Shabaab Built a Financial Machine
Analysis The most revealing number in the latest assessment of terrorism...
26
Aug
China Linked Spy Campaign Targets Central Asian Governments With New Malware
A cyber espionage operation dubbed SilkParasite has targeted government...
24
Aug
Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game
The next threat to Nigeria’s anti-money laundering regime may not arrive...
23
Aug
Your Face Is Now a Password: How AI Is Changing Fraud in Nigeria
The photograph on a social media page, a few seconds of recorded speech and a...
20
Aug
US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme
• The Trump administration says Americans reported more than $20.8 billion in...
