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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.
97 Articles
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
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...
22
Aug
When Your Bank Account Becomes a Crime Scene
At 9.17am on a Monday morning, Abubakar Liman notices something wrong with his...
20
Aug
FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive
• Under the new UK Presidency, the Financial Action Task Force is making fraud...
19
Aug
Spain Plans Bank and Gambling Levy to Fund New Anti-Money Laundering Agency
Abstract Spain plans to make banks, gambling companies and other regulated...
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
The Meat of the Story… Artificial intelligence is changing the face of...
19
Aug
Access Bank Leads Recovery Effort as Lagos Court Orders 71 Financial Institutions to Restrict Accounts Linked to N1.34bn Fraud
Abstract Access Bank has moved to recover N1.34 billion allegedly taken without...
19
Aug
EFCC Tightens Account Restrictions as Nigeria Intensifies Money Laundering Enforcement
Abstract Nigeria’s anti-graft authorities continue to restrict specific...
19
Aug
CBN Expands BVN Fraud Watchlist as Nigeria Moves to Block Suspicious Accounts Faster
Abstract The Central Bank of Nigeria has expanded the fraud watchlist linked to...
18
Aug
42,082 Suspicious Transactions: Inside Nigeria’s Expanding Financial Crime Detection Network
Nigeria’s financial system generated tens of millions of regulatory alerts in...
18
Aug
Africa’s 1.1 Billion Mobile Connections Create New Front in Financial Crime Fight
Africa’s vast mobile ecosystem is emerging as a critical battleground in the...
