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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.
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Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
01
Sep
₦4.6m Vanishes From GTBank Account in Unauthorised Transfer, Raising Fresh Questions Over Fraud Controls
A GTBank customer has lost ₦4.6 million in an unauthorised transfer to a...
31
Aug
The Big Story- BANK FINES EXPLODE: $3.65BN WARNING HITS AFRICA’S COMPLIANCE FRONT LINE
Global AML, KYC and sanctions penalties may be falling, but regulators are...
31
Aug
Bank Fines Surge 522% to $3.65bn, But 2026 Enforcement Is Becoming More Targeted
The banking sector’s record compliance bill has become a warning of a different...
31
Aug
Mirae Asset Takes Control of Korea’s Crypto Market With Korbit Shake-Up
Mirae set is making a direct push into South Korea’s virtual asset market,...
28
Aug
Japan Turns to Big Tech and Banks to Close the Net on Scammers
Japan is bringing banks, technology companies and regulators closer together in...
28
Aug
South Africa Moves to Close Crypto’s Cross-Border Loophole
South Africa is moving to bring cross-border cryptocurrency transfers firmly...
27
Aug
US Bankers Push to Close Crypto AML “Loophole”
US banking industry group is pressing lawmakers to close what it describes as a...
25
Aug
US Threatens Major Bank Sanction as Iran Crackdown Widens
Story The United States has warned that a major financial institution could...
25
Aug
NFIU Uncovers New Terror Financing Routes Through Women’s Accounts, Dead SIMs and Crowdfunding
The Nigerian Financial Intelligence Unit, NFIU, made the disclosures in its...
24
Aug
India Orders Google to Shut Firebase Accounts Used in Banking Scams
India is stepping up its fight against digital banking fraud after authorities...
